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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: "DR.BENSON WILLIAMS " <mrsvondabanyere777776@gmail.com>
Reply-To: drwilliamsinvestorsdrbenson139@gmail.com
Date: Thu, 6 Apr 2023 08:14:04 +0200
Subject: RE...RE...

Dear .Sir/ Madam.
Greetings.

I'm a private investment facilitator with affiliations to
high-net-worth individual / angel investors seeking to invest in
viable businesses and capital projects in any region.

The major areas of interest for the investors are:- Real Estate,
Hospitality / Tourism, Construction, Renewable & Green Energy, Health
care, Mining, Import & Export / General Trading, Oil & Gas, Aviation,
Telecom & Personal Loan.

The angel investors are willing and able to fund a project with a
potential to generate at least an ROI of 4 -7% p.a. 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 via :
for further discussions.

Regards,
FROM DR.BENSON WILLIAMS.

Anti-fraud resources: