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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: EQUITY INVESTMENT <invest@me.com>
Reply-To: nbkk101@hotmail.com
Date: 2 Oct 2021 09:50:13 -0700
Subject: INVESTMENT PARTNERSHIP...

Greetings,

I hope you and your family are healthy and safe during these uncertain and unprecedented pandemic times.

This is a follow up from my previous email I sent last few weeks to find out if you are interested in financing your projects or businesses.

We are UK based investment firm with offices in UK and Turkey,  we do have the trusteeship of a PRIVATE investor with a political background to outsource individuals with sound Financial Management abilities to manage his assets, Financing and Capital Debts in viable Projects and Businesses worldwide. The minimum investment sum is $1M and the maximum is $900M, with a fixed interest rate of 5% per annum.

You can also refer our offer to associates or friends whom you think might need the services.

Contact us via Email : nbkk101@hotmail.com

We hopefully look forward to your response.

Regards,
William Zach Forsberg
Sr. Financial & Investment  Manager
Equity Investment.
Company Registration No:01416865
MOBILE:+44751877308
Office Address: Suite 16,13-16 Craven Hill Gardens London,W2 3EH

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