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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: "Racine B. Morgan" <s11fokhu700@gmail.com>
Reply-To: racineharr@gmail.com
Date: Mon, 21 Nov 2022 10:31:05 -0800
Subject: PROPOSE INVESTMENT PLANS


Attention please,



* INVESTORS READY TO INVEST IN YOUR COUNTRY*



My name is Mr. Racine Benjamin Morgan, advisor to investors. I’m contacting
you because we have investors that have the capacity to invest in any
massive project in your country or invest in your existing project that
requires funding as a loan at low interest rates.



However, the investment aims at solar energy, tourism, hotels, real estate,
schools, hospitals, stocks and bonds primarily, but will strongly consider
any other business area you may suggest that can guarantee outstanding
fiscal yields.



The investment fund is already tied down securely as receivables and will
be transferred to your individual/company account if we accept to work
together.



Let your reaction reach me via email soonest, if you have the track record
and potential to receive, invest, and manage large sums successfully.



Best Regards,

Mr. Racine B. Morgan.

*Investor’s Advisor*

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