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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: "Mr. David Webb" (may be fake)
Reply-To: <webbda555@gmail.com>
Date: Tue, 25 Jul 2023 15:05:23 -0700
Subject: INVESTMENT !

Dear Sir/Madam,

I am Mr. David Webb , I work as an Independent

Intermediary/Financial Broker.

Am contacting you based on a request by an investor who has an

interest for business investment partnership with you. he has

funds available meant for investment.

We are ready to invest or fund / finance any of your business

plans or projects that need funding under your management.

The investor main interest are as follows, Civil Construction

,Real Estate Developments,Finance,Education, Hospitality, Power /

EnergySupply,Aviation,Medicaal,Transportation ,Sports

,Agriculture,Mining,Oil and Gas.

I await yours response to enable us to proceed.


Sicere regards,
Mr. David Webb

Anti-fraud resources: