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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: "John O.P. Obi" <mobileworld435@gmail.com>
Reply-To: job833860@gmail.com
Date: Sat, 23 Jul 2022 06:18:33 +0100
Subject: Be my partner?

--


--
Dear Partner,

Do you have a moment to chat on email? I have an obligation that I
would like you to complete ASAP.

Please I want you to exercise some patience going through this mail so
that it will enable you have good understanding. Meanwhile I will
appreciate you to ignore and delete this mail from your mail box if
you are not interested been my partner for the investment project in
your country. Besides, I want you to treat this confidential mail as
real ,legal and genuine, not a Scam as its very common now worldwide.

I want you to assume responsibility of the
ownership as CEO in any of the investment we shall delved into with
share ratio of 60/40% on R.O.I. or for an outright sharing in the same
ratio above if investment partnership is denied or rejected.

I shall need your full name, Age, Phone numbers, Address, Nationality
and occupation. Your immediate reply will be highly appreciated to
enable me give you more information.

I await your reply soon to: job833860@gmail.com

Regards,
John Obi

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