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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: "Ms Olivia Barbara Tettey" <misstawa1@gmail.com>
Reply-To: olivia.btettey@gmail.com
Date: Thu, 23 Oct 2014 21:17:55 +0300
Subject: divert your money to their designated account in Europe.


--
Greetings,

In accordance to my religious persuasion, I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS
and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to
their designated account in Europe.

>From my position as a lowly clerk in this office, I discovered that they
moved the fund from United Kingdom to China, and then moved it last week
to Banco Italian in ITALY. Today I found out through the Central computer
database that they are about to reroute your fund to a security company in
West Africa where they will be able to maneuver the strict IMF money
laundering regulatory orders.With this, I felt that it is important for me
to alert you on this development.They are still using your name and
contract/inheritance identification number as the beneficiary but they
have changed the account co-ordinate and this is the reason they are
frustrating you by asking for endless fees in order to buy time pending on
when they will transfer your funds to their designated account in cayman
Islands.

I have the reference number of the transaction and also I have the number
of the official who is directly in charge at the SECURITY COMPANY in
Africa. Your payment is supposed to go through the BCEAO Credit Control
Financial Clearing House before final Lodgement into the security company.
All the data about your claim profile are within my reach. I do not need
gratification from you either in cash or kind. I can never be a part of
evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL
SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me
so that I can give you the reference number and the name and contact
information of the official s of the security company. I repeat, please do
not expose my person, it is not easy to get jobs around here and I cannot
contend with these powerful individuals because they can eliminate me just
like that. You can reach me also on my new e-mail address-
olivia.btettey@gmail.com, I access this more often.

Thanks for your understanding and God bless you.

Ms Olivia Barbara Tettey

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