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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: "Dr. Chris Garland Jnr" <chrisgarlandjnr693@docomonet.jp>
Reply-To: "Dr. Chris Garland Jnr" <chrisgarlandjnr693@gmail.com>
Date: Tue, 23 Feb 2021 19:20:49 +0900
Subject: Re:Post Covid-19 Investment Opportunities


Hello,

My name is Dr. Chris Garland Jnr., I co-own a financial advisory company in South Africa. You may check my profile on linkedin.

Among the high profile clientels in our portfolio is an Egyptian politician (Dr. Khaled Ali) whose mandate I have, to secure a foreign partner who would manage funds deposited outside Egypt, for Investment in a profitable business in your Country or any emerging economy with good Annual Return on Investment (AROI).

You can read more about Dr. Khaled Ali's profile here:-https://en.wikipedia.org/wiki/Khaled_Ali

However, details of this investment partnership offer would be provided upon your response, which would follow with a physical meeting with you.

Best Regards,

Dr. Chris Garland Jnr

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