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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: "Office Contact" <Contact@suncor.com>
Reply-To: bell444bell@hotmail.com
Date: 29 Aug 2017 22:33:07 -0400
Subject: RE: INVESTMENT OFFER joey@ctyme.com

Dear Sir/Madam.

We of the Fidelity International Inc.,(U.S.A) are brokering an
Investment deal on behalf of a client. This deal will involve the
eventual investment of One Hundred and Eighty Million Dollars
($180M), from a pool of funds of over $800M. This investment
portfolio is to be carried out outside of the (U.S.A) due to
prevailing economic situations and due to Briexit which currently
affects our client’s local investments.

We are by this letter offering you our partnership, so as to
allow us have you as representative and manager of invested funds
in your country within the time frame of the
investment/partnership scheme.

Since we can not determine if your email is still functional and
also your willingness, we have kept this proposal brief.

If you are interested in this offer of partnership, please
respond and give us your full contact details plus company
profile and in response we will send you an elaborate proposal
and details of this offer.

Your expedient response will be appreciated.


Thank you.

Mr.Hassan Alhameen.
For Fidelity Int’l Investments Ltd.
United State Of America.

Anti-fraud resources: