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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.Alex Leo" <sales2@aliyon.store>
Reply-To: alexanda001@outlook.com
Date: Thu, 20 Sep 2018 11:00:47 +0000
Subject: INVESTMENT PROPOSAL



--
Dear Sir/Madam,

My name is Mr. Alex Leo, (Business Consultant). I represent my Client
who wants to invest into your country by proxy. He is interested in any
business venture that is capable of generating annual return on
investment (AROI).

I have been instructed to open communication with you. My investor is
seeking means of relocating business into your country in the following
sectors: Agriculture, Transportation, Real Estate,Schools or Trading and
is set to relinquish a huge investment capital of US$ 600,000,000.

If you have a good project plan that requires fund or looking forward
expanding an already existing business you know you can handle, kindly
get back to me with your executive summary for feasibility study.

Anticipating possible partnership.

Regards,

Mr.Alex Leo





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