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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.

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

Fraud email example:

From: "Douglas Flint"<jimsip@pld.com>
Reply-To: info@icc.co.ke
Date: Sat, 16 Mar 2019 19:46:00 -0700
Subject: Investment Proposal,

Dear Friend,

I am interested in establishing and operating a viable business as a means of investment in your country.

I did not know how this will be done in your country therefore I seek for Beneficial projects for the organizations in the following sectors: oil/Gas, banking, real estate, sports, stock speculation and mining, transportation, health sector and tobacco, Schools, Communication Services, Agriculture, Forestry & Fishing, thus in sector. I am proposing to invest the sum of Ten Million Euros. So, I want you to help him in this regard.

my preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I do not know if you can agree and you will also generate more income for yourself.

For a brief on my personality;


This is very urgent that’s why I email. If you help me, I am willing to give you 20% of the total money that’s is 2 Million euros

Please I expect your good and prompt reply so that I can give you his email to proceed swiftly on how the fund can be sent to you.

Thanks & Regards
Douglas Flint
HSBC Group Chairman

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