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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: "Emaar Properties PJSC" (may be fake)
Reply-To: <george_lucas@myself.com>
Date: Mon, 22 Apr 2024 01:19:50 -0700
Subject: We can Assist You

Business Loan

I represent Emaar Properties PJSC, a United Arab Emirates Real Estate & Investment Company as a Project Financial Consultant

.

We would like to know if you will be willing to take up our offer of becoming our business partner in a long-term investment plan.

If you have any viable project in Power Energy Project, Mining project, Oil & Gas Trading Project, Oil Well Project, Gold & Diamond Trading Project, Agricultural Project, Infrastructure Project or any lucrative sector that is capable of generating a good ROI per annul that needs funding based on debt financing -loan.

Our Minimum Funding size US$10 Million and Maximum of US$500 Billion.

Kindly get back to me with a business plan or an executive summary for possible funding.

Regards

Mr. George Lucas
Email: george_lucas@myself.com


Emaar Properties PJSC

Building 3, Sheikh Zayed Road,

Emaar Business Park, 940 Dubai, UAE

www.emaar.com

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