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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: "Mr. Charis Williams" <info@usa.org>
Reply-To: williamscharis6@gmail.com
Date: Wed, 15 Jun 2022 12:30:05 +0100
Subject: LOAN Funding Investment - Project- Urgent

Dear Sir,

I represent groups of investors based in the Gulf Coast Region, and
they are seeking means of expanding/relocating their business interest
abroad.

If you have a solid background and idea of making good profit in any
business in your country, Please write to me for possible business
co-operation.

Meanwhile, they are ready to facilitate and fund any business that is
capable of generating 10% annual return on investment (AROI) Joint
Venture partnership. Your feedback will help us to continually improve
the standard of facilities and services to you.
I admire your courage and persistence to get this accomplished at this moment,

Thank you for your understanding and cooperation.


Best Regards,

Charis Williams
Foreign consultant
First Investment Company (FIC)
Mergers & Acquisitions, Valuations,
Debt Placements, Equity Infusions,Loan outsourcing

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