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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: MR WILLIAM GRAY <paymentreleaseed@gmail.com>
Reply-To: nnpcoilcompany0@gmail.com
Date: Thu, 2 Jan 2014 13:30:45 +0600
Subject: CHASE SECURITY & TRUST COMPANY831

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: (nnpcoilcompany0@gmail.com)
Email: (paymentreleaseed@gmail.com)

OUR REF. CSTC/MD/ESP/013

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres(nnpcoilcompany0@gmail.com) paymentreleaseed@gmail.com)

Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220013xxxxxxxxxxx


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