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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: "PROJECT FINANCING COMPANY" <ogura@data-center.jp>
Reply-To: mama.consultant.mohammed@gmail.com
Date: Fri, 28 Jul 2023 01:37:00 +0300
Subject: REF: BUSINESS INFORMATION

Dear Prospect's Partner

I hope this email finds you well. My name is Mohammed, and I am an investment broker/consultant specializing in international investments. I recently came across your esteemed business profile and was intrigued by your expertise and success.

I am reaching out to you today on behalf of one of my high-net-worth clients who is actively seeking investment opportunities in your country. Given your local market knowledge and proven track record, I believe we could form a mutually beneficial partnership to maximize returns on this investment.

Here are the key details of the investment opportunity:

1. Investment Type: Our client is interested in a diversified portfolio, including but not limited to real estate, technology startups, manufacturing, or any other sector that demonstrates strong growth potential in the country. My client is offering an investment amount of US$500M originating from an already executed contract payment in QATAR.

2. Investment Amount: The available investment capital is substantial, and our client is open to considering various investment sizes, depending on the opportunities presented.

3. Investment Strategy: We are looking for trustworthy and competent business partners who can manage the investment on behalf of our client. We believe in establishing long-term partnerships built on mutual trust and transparency.

4. Returns: Our client's primary objective is to achieve attractive returns on investment. As such, we are seeking partners who have a proven track record of generating consistent and substantial returns in Country.

5. Due Diligence: Our client takes due diligence seriously and will conduct a thorough assessment of potential partners. We expect the same level of professionalism and integrity from our partners.

I strongly believe that by combining your local market knowledge and our client's financial resources, we can forge a successful partnership that yields substantial returns for all parties involved. I look forward to the possibility of working together and building a prosperous future.

Best regards,

MA
Call whatsapp: +971554845309

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