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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: Shapiro Eric <frb.info33@gmail.com>
Reply-To: sharperic98@gmail.com
Date: Thu, 26 Aug 2021 03:11:16 -0700
Subject: Good Day..

Sir/Madam


I am Dr. Shapiro Eric, I am contacting you in view of the fact that we will
be of great assistance to each other likewise developing a cordial business
relationship.. I trust this email meets you in good health, I just got your
contact today during a research about your country and I will say that I
foresee the success of my future investment ventures in your country.

I have the capacity to invest up to $100,000,000.00 only if you can
guarantee me an annual equity return on investment.This should be a
close-door discussion between me and you. We will establish an agreement of
limits and sharing percentage.

So I would like you to assist me with moral and physical advice so that I
can achieve my dream. I will appreciate your partnership. Below are my
choice areas of investment if you can handle any.

1. Real Estate Business: Apartment/building, Hotels with modern
facilities.
2. Cement Plant/Industry (Manufacturing and supply)
3. Raw/waste Materials recycling
4. Energy and lighting Solutions, Mining Corporation
5. Agriculture.
6. Health Care Facilities.

Upon receiving your reply,I will send you comprehensive details so we can
agree on the investment proper..

Thanks as I look forward to hearing from you soon.

Dr. Shapiro Eric.

Anti-fraud resources: