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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: "Mrs.Antoinette Monsio Sayeh" <emcharette@jesuittampa.org>
Reply-To: paytdept@accountant.com
Date: Wed, 27 Nov 2013 15:51:40 +0100
Subject: From Mrs.Antoinette Monsio Sayeh

INTERNATIONAL MONETARY FUND OFFICE (IMF)
PLOT 1708 Hon. Justice Mohammed Bello Street,
Asokoro, Abuja.

Attn: Beneficiary,

We Write to inform you that an individual by name William Burk Brought to
us a Letter of Attorney informing us that you where involved in an Accident
with this Account Details below that you sent him to us to Represent you as
your Next of Kin to claim your long over due payment worth the total sum of
$15.5 million us dollars on your Behalf.

HSBC Bank Canada
7 Market Square Saint John, New Brunswick E2L 5C8
Bank 016
Branch 10084
Account 065583-150
SWIFT Code HKBCCATT
BENEFICIARY : William Burk

For Security Reasons, Did you Send this man here to Represent you as your
Next of Kin? Yes or No?

Let us know immediately by email if you indeed sent William Burk to us to
stand in your Gap on your Behalf to claim your $15.5 million us dollars as
truly your Next of Kin.

Please note that we will not make any payment until we hear from you, so we
advice that you please get back to us for confirmation whether to commence
the payment process to Account Submitted to us by William Burk's Account
or not.

Thank you.

Sincerely Yours In Service,

Mrs.Antoinette Monsio Sayeh

Anti-fraud resources: