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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: "This proposal is for you," <ddock39@gmail.com>
Reply-To: adeliacassius03@gmail.com
Date: Mon, 8 Aug 2022 04:52:35 -0700
Subject: PLEASE NEED HONEST INVESTMENT MANAGER, DO YOU NEED LOAN?

--
Please kindly give Attention to this proposal. We are a financial
warehouse,NCPC International Corp, we are under Investment and Loan to
company or individual persons, or politicians. We are Looking for an
Investment Manager. Our company has liquid cash to invest in Europe or Asia
and America all over the world.

We are an American financial warehouse, NCPC International Corp, We are
interested in Real Estates Management and Hotel Industries, and any new
business you can invest the Fund in your country. We need a very Good and
honest local partner to assist us in this investment plan.

Please, if you are interested in being an investment Manager in our desire
to invest in your country,This message may enter Spam emails,due to poor
internet access. kindly let us know and more details will be given to
you. Poor internet can cause this letter to enter junk email. I am sorry
for it.

I am the procurement assistant,
Mrs. Adelia

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