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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: "Mohammed R. Juma" (may be fake)
Reply-To: <mohrahjuma@gmail.com>
Date: Fri, 26 Apr 2019 21:28:06 -0600
Subject: Discrete Financial Services

Hello:

We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not included in the first ones, practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in any part of the world that have good prospects.


Our clients consists of high net worth individuals who are seeking to invest in viable businesses and capital projects across the globe.
The major areas of interests for our clients are:- Real Estate / Hospitality / Tourism Construction / Renewable & Green Energy / Health care / Mining / Import & Export / General Trading / Oil & Gas / Aviation / Telecom & IT or any other viable project you can present to the table that can be vetted for qualification of this fund injection. These funds will be given at a 0% interest, it is not a loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed share of the percentage of profit declared, either quarterly or yearly.

If you have a good background in any of these sectors with the intent to expand operations or start a project you deem viable, then kindly email your business plan for further discussions.

However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer.


I wait to hear from you.

Sincerely,


Mohammed R. Juma

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