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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: Fenchurch Advisory Partners <davidkemp004@gmail.com>
Reply-To: chrisdevillefenchurch@gmail.com
Date: Wed, 27 Jul 2022 08:28:11 +0100
Subject: Private Investment and Funding Program

Sir,



Our Client is currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing, Construction,
Oil and Gas, Banking, Real Estate, Stock Speculation, Mining,
Transportation and Tobacco or any other businesses. If you have a solid
background and idea of making good profit in any of the above mentioned
business sectors or any other business in your country, please write to me
for possible business co-operation.

Moreover, our clients are ready to facilitate and fund any business that
is capable of generating 3% annual return on investment (AROI) but will
be Purely on Loan Financing. I think I will be delighted to discuss in
detail with you about your project (s).

Our client has enough needed capital in excess of ($5Billion US Dollars) to
take your project to completion and so kindly get back to me for more
discussions.

Our company would be happy to receive your Executive Summary/Project Plan
as well as accepting an NDA and our client is ready to provide you with a
loan.

E-mail your project's summary discussions.

Note: That upon your confirmation will give you the contact details of the
Lender to start with the funding modalities and also face to face meeting
to formalize the loan funding agreement.


Waiting for your urgent reply

Regards,

Chris Deville

Senior Managing Director

Fenchurch Advisory

Level 32, Tower 42, 25 Old Broad Street

London EC2N 1HQ

www.fenchurchadvisory.com

Anti-fraud resources: