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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: newfinance@outlook.com
Reply-To: rjfiduciary@gmail.com
Date: 18 May 2023 09:08:10 +0200
Subject: 22mJ / Whatsapp: +971 52 393 1603

Greetings.

I am looking to work with you to engage in a profit oriented
Investment ventures in your country and perhaps with your
assistance, we could get good Return on Investment (ROI).

I have the directive of Sheikh Mubarak from Qatar to source for a
foreign partner who can accommodate 200,000,000 USD for
Investment. I guaranty to execute the business under a legal
arrangement without breaking the law..

I await your reply.

Regards,

MA.

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