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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: "(CAPITAL INVESTMENT PROJECT OF $620Million United States Dollars)" (may be fake)
Reply-To: <contact.brightchibuzor2014@gmail.com>
Date: Wed, 22 Jan 2014 17:31:28 +0100
Subject: Greetings:Brothers/Sisters (CAPITAL INVESTMENT PROJECT OF $620Million United States Dollars )

Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
 
My name is Engr.Bright Chibuzor from Nigeria. I am now 64 years Old, And i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Nigeria, also an oil Tycoon from Nigeria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Nigeria Shell Petroleum Development (NSPD) etc
 
I have plan to relocate my investment planning to your beautiful country, out of Nigeria, Now that Nigeria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Nigeria, here in my country there is fire on the mountain,I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, I need a partner because i don't have any bank account outside Nigeria.
 
As a matter of fact,The Total Actual Amount is $620Million United States Dollars.Am interested in buying properties houses, Building real estate and some tourist places,  I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you the full details of this investment Proposal.
 
I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself. I'm waiting for your good responds.
 
I will prefer you reach me on my private email address below(contact.brightchibuzor2014@gmail.com) and finally after that i shall furnish you with more information's about this operation.
 
Waiting for your reply
 
Thanks and best regards,
Engr.Bright Chibuzor
My Direct Line:+234-70-13952703

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