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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: Charlie Mackenzie <charliebrown4285@gmail.com>
Date: Sun, 11 Sep 2022 18:21:29 +0100
Subject: Good day.

Good day.
My name is Charles MacKenzie. I am a lawyer and an independent
investment broker.
I currently administer a confidential investment portfolio and I
broker on behalf of my client who would like to partner with you to
invest huge capital amounts in projects on any of the following
sectors in your country. The investor is interested in Real Estate,
Manufacturing, Agriculture, Shipping & Logistics, Construction,
Textiles, Information Technology, Pharmaceuticals, Oil & Energy
Industries, Mining & Metals.
The investor is proposing to partner with you so that you can receive
the investment amount of 80 Million dollars in your account, and be
compensated with a commission of 20% of the funds.

If you are keen and capable of engaging with the investor in
partnership, providing a suitable bank account for receiving and
investing the funds in the sectors listed above, kindly do contact me
as a matter of urgency by email: charlesmackenzie7@yahoo.com

I look forward to administering a successful investment partnership with
you.

Kind regards,
Charles MacKenzie

Anti-fraud resources: