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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: investmentpartnership93@gmail.com
Reply-To: investmentpartnership9@gmail.com
Date: Tue, 20 Jun 2017 19:51:20 +0200
Subject: CAPITAL MANAGEMENT AND PROJECTS


Available/ Open Funding for Viable projects Worldwide. We fund early stage-start-up ventures, partnership, existing Ventures and do total completion and investment expansion projects.Contact us for start-up funding, commercial RE Finance, seed capital, early stage start-up ventures, Joint Venture/Partnership investment with liquidity from our part, Loan, Construction, Oil & gas, Mortgages. We can fund excess of $2Billion.
Reply to the below details by email .SIFO SECURITY AND INVESTMENT(Brokerage
Overview / Asset Management / Corporate Finance / Loans ).
All inquires should be directed to MR MARK LINBERG at investmentpartnership9@gmail.com

Regards

Mr Mark Linberg

CFO and Project Director

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El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus

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