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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: JoonKyu.lim@consultant.com
Reply-To: joonlim.investmentbrokers@gmail.com
Date: Thu, 28 Mar 2019 22:29:53 +0100
Subject: Investment Partnership

Good day,



I have an urgent need for a partner to venture in a 100% fully funded investment with my client. I represent an interest group and would want to negotiate the possibility of a working business agreement with you. If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Bank Guarantees, Loans or Partnership, we would be delighted to work with you.

If you have interest, reply and provide an executive summary for the procedure.




Regards,


Engr. Joon-Kyu Lim

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