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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: Tikehau Investment Management <info@kouchi.esthe-japan.jp>
Reply-To: am3023449@gmail.com
Date: Mon, 12 Sep 2022 23:40:02 +0100
Subject: GOOD BUSINESS OPPORTUNITY .....



--
Good day,

I will like to use this opportunity to introduce our management {Tikehau
Investment Management company}
We help and manage Funds for worthy individuals around the globe, we
also offer Loans to companies and private entrepreneurs.

we currently have some investors that want to invest their capital with
you in your country now.
We are interested in the following sectors: Oil & Gas Energy, Textile,
Hotel & Tourism, and real estate, thus any sectors of your advice. We
are ready to Invest $800 million USD with you.

Please kindly get back immediately.

Regards

Do have a nice day.
Yours Sincerely,
Peter Levene
Investment Consultant
Tikehau Investment Management
https://www.tikehaucapital.com/

Anti-fraud resources: