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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: Golden Eagle Investments <info.loan@goldeneagleinvestments.com>
Reply-To: sirpaul112@hotmail.com
Date: Mon, 03 Oct 2016 04:28:27 +0400
Subject: Re: FUNDING PROFITABLE BUSINESS PROJECTS



--
We are contacting you with reference to your post/comment on the
internet
concerning funding of your business project .My names are Sir Paul
Chehade
the managing director of Golden Eagle Investments

We are interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects that worth it,

We are most interested in partnerships business ventures such as Medical
and Health care projects, Real estate projects, mining projects,
agricultural projects renewable energy projects, start-up projects and
business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard
Sir Paul Chehade
Managing Director
Golden Eagle Investments
Address: P.O. Box 451506 Miami,
Florida 33245 - 1506 USA
Phone: +1 512-452-5000
Website: www.goldeneagleinvestments.com

Anti-fraud resources: