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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: "Dr. Khaled Ali" <dsenterprise.ltd@gmail.com>
Reply-To: dsenterprrisse.ltd@gmail.com
Date: Wed, 3 Aug 2022 14:27:46 -0700
Subject: Project

Hello

I am an Egyptian Politician and I got your email contact through my
personal assistant Zino Hoile who works in the Egyptian Embassy in
your Country.

In my search for a reliable and competent company or individual to
form partnership in the area of investment. I need your assistance to
manage an investment fund in a profitable business in your region with
a good Annual Return on Investment (AROI). I know that this email
might come to you as a surprise because we neither know each other nor
have ever met each other, but please accept it with an open and
positive mind.

You can read more about my profile
below:-https://en.wikipedia.org/wiki/Khaled_Ali

We want to partner with you to receive and place an investment fund
into viable business ventures in your country that can guarantee a
good return on investment which will be under your control and
management.

Details of the investment and funding will be furnished to you when I
receive your response which will also facilitate a face to face
meeting with my team of financial consultants.

I await your response

Yours Sincerely,
Dr. Khaled Ali

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