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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: Wealth Portfolio <annelise.kumac2839@gmail.com>
Reply-To: wealthportfolio2@gmail.com
Date: Sun, 26 Jun 2022 17:04:23 +0100
Subject: Seeking Investment Opportunity

--



Attn

Re: Seeking Investment Opportunity

We have come across your name and email address and express our interest in
your business.

As fund managers, we have been appointed to allocate funds for a family
office whose principal has passed away and one of his surviving family
members has given us the mandate to invest some of his funds left on
deposit with our firm.

Funds are available in the nine-figure region.
The objective is to achieve a higher return than institutional banking
offers in order to have the funds safeguarded against inflation.

To make an informed decision to proceed, we will need to receive further
information from you. If you have a business plan, executive summary, or
prospectus that you can send to us, that would be a good place to start.

If this is of interest to you, please contact the undersigned by return
email, so that we can move forward.

Looking forward to hearing from you.

Sincerely yours,
Wealth Portfolio
Email: wealthportfolio2@gmail.com

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