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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Anna Choi" <fabio@auxpolicebr.org>
Reply-To: ann.choi@yahoo.com
Date: Sat, 14 Jan 2017 12:02:25 -0200
Subject: Anna Choi




--
Dear Valued Partner,

This is the HONGKONG KEYBRIDGE INVESTMENT COMPANY LIMITED Debt/Loan
Funding Platform.

The HKKIC limited is a Financial Strategic Firm specializing in Growth
Financial Loans/Debt Funding Investments. We specialize in investments in
Private sectors in a broad range of areas, Within our Financial Investment
Services are M&A development and management, financial and operational
management, due diligence and capital planning and development including
Real estate, Energy, Oil and Gas,emerging markets and high-technology,
communications, software and digital content and services.

The HKKIC Business Development Team will invest in the range of $1Million
to $100Million on any
viable Projects presented by your Management after Independent review on
your Business Model
Presentation. We intend to maintain a Silent/Financial Position on our
Business with your Company.
Reply me through my private email Address for more information
Email(ann.choi@yahoo.com)


We look forward to your favourable response.

Regards,
Anna Choi.

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