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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. Fawaz Khe Saleh"<mr.fawaz.khe.al.saleh@gmail.com>
Reply-To: fawaz.khe.saleh@kuveytturk-tr.com
Date: Fri, 02 Oct 2020 10:35:47 +0100
Subject: INVESTMENT PROPOSAL,


Hello,
I hope this email find you well.
My name is Fawaz KHE Al SALEH, Board Member at Kuveyt Turk Participation B=
ank. I need you assistance to transfer and confidentially invest in lucrat=
ive business in your region some amount of money AC23,500,000.00 EUR (Twen=
ty-Three Million Five Hundred Thousand Euros) over a period of 10 years wit=
h expectation of 4% annual interest.
I reached out to you to see if you are capable to manage the funds on a we=
ll done package and profitable business that can generate 4% Annually.
Your early response to this email will be highly accepted.
Thank you
Best Regards
Mr. Fawaz Khe Saleh
Member Board of Directors
Kuveyt Turk Participation Bank
Buyukdere Cad.No. 129, Esenyurt
Istanbul, Turkey.
Private: fawaz.khe.saleh@outlook.com.tr
www.kuveytturk.com.tr/


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