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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. JOAN PIERSON." (may be fake)
Reply-To: <dhsus.cybercrime@outlook.com>
Date: Sun, 9 Nov 2014 23:28:16 -0700
Subject: URGENT: AUTORIZATION OF VOID CLIAM IN YOUR NAME .?

MS. JOAN PIERSON.
SECRETARY, HOMELAND SECURITY.
U.S DEPARTMENT OF HOMELAND SECURITY.
D.H.S SEEKING TO WIRETAP INTERNET.


ATTENTION:


I believe this notification meets you in a very good present state of mind and health. We the Department of Homeland Security DHS in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Sun Trust Bank of USA as regards to your over-due contract payment which was fully endorsed in your favour accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Sun Trust Bank office accordingly as we will be monitoring all their services with you as well as you!
r correspondence.

In addendum, also be informed that we recently had a meeting with the Deputy Governor of Sun Trust Bank of USA, in the person of Dr. Pablo M. Bogarin and Mrs. Sarah B. Clinton on along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating as the Sun Trust Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your overdue fund valued at about Seven Hundred & Forty-five Million Dollars (US! $745,000 ,000.00) with payment re!
ference number

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Sun Trust Bank of USA, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Sun Trust Bank of USA only with the below information accordingly:

NAME: Col. Pablo M. Bogarin
MRS. SARAH B. CLINTON.
OFFICE ADDRESS: 9530 Argyle Forest Blvd
Jacksonville, FL, United States
Email: pbogarin69@outlook.com


NOTE:




In your best interest, any message and phone number that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Sun Trust Bank affiliated inheritance payment office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Sun Trust Bank of USA equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require f!
rom you.




All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Sun Trust Bank of USA. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Ms. Joan Pierson.
Secretary, Homeland Security.
U.S Department of Homeland Security. (DHS)


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