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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: William Davids <willy.dav@hotmail.com>
Date: Wed, 13 May 2020 09:04:15 +0000
Subject: INVESTMENT PROPOSAL FOR YOUR ATTENTION.


Good day.

My name is Barr. David Williams. I am a lawyer and an independent
investment broker. I currently administer a confidential investment portfolio and I
broker on behalf of my client who would like to partner with you to
invest huge capital amounts in projects on any of the following
sectors in your country.

The investor is interested in Real Estate,
Manufacturing, Agriculture, Shipping & Logistics, Construction,
Textiles, Information Technology, Pharmaceuticals, Oil & Energy
Industries, Mining & Metals.


The investor is proposing to partner with you so that you can receive
the investment amount of 50 Million United States dollars in your account, and be
compensated with a commission of 20% of the funds.

If you are interested and capable of partnering with the investor in
by providing a suitable bank account for receiving and
investing the funds in the sectors listed above, kindly contact me
as a matter of urgency by email: willieydavids@gmail.com

I look forward to administering a successful investment partnership with you.

Best regards,
Barr. David Williams
Principal Attorney
Banking & Finance











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