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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: "Matthew Beesley" (may be fake)
Reply-To: <matthewbeesley11@gmail.com>
Date: Sat, 10 Mar 2018 18:48:09 -0800
Subject: From Matthew Beesley

Good Day,
 
 
Let me start by introducing my good-self and what I do for a living. I am Matthew Beesley, The Funds Manager of a Fund Management Company with over $1.2 Trillion Capital Investment Fund, Nevertheless, as the Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.
 
As an expert, I have made over $12, 745, 000.00 (Twelve Million, Seven Hundred And Forty Five thousand United States Dollars) from the Investor's EMRCP.
 
 
Now, I have in my possession funds which I want to invest in your country. I would like to invest in Real Estate, Agriculture and Healthcare and that's where you come in as I will be needing your help as a local resident with experience. Let me know what you think and we can start making arrangements to move ahead.
 
 
Thank you.
 
 
Matthew Beesley
matthewbeesley11@gmail.com

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