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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: "Mr. Dolpa Treks" <jainlacehuose@gmail.com>
Reply-To: lgnortie@gmail.com
Date: Mon, 28 May 2018 00:15:21 -0400
Subject: Our Contact




Hello sir,

I am Mr. Dolpa Treks an Investment consultant based in London, UK. I
here represent my client who wants to invest in your country, I am
currently seeking for a trustworthy and committed entrepreneur or
person who can handle the investment and that can act as a trustee to
the Investment bond of US$70 Million in your country.

My client is interested to invest in Commercial Real Estates,
Industrial projects, Transportation, Agriculture, Manufacturing, Hotel
Resorts, Hospitals, Renewable Energy and expansion of existing
businesses or any Joint Venture of your choice etc.

The establishment of this investment will be carried out in a manner
consistent with the prevailing international laws and that of your
country guiding such an investment. If you think you have a solid
background and idea of making good profits in any of the above
mentioned business sectors and you are interested, kindly reply me
back or call me for more clarification towards the investment.

Thanks

Warm Regards

Mr. Dolpa Treks
Email: dolpa@dtiuk.com
Phone: +447937419633

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