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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: "Mr. Greyson Devin" <rahuljaiin.sunny@gmail.com>
Reply-To: g_devin22@yahoo.com.hk
Date: Sat, 7 Feb 2015 09:49:45 +0100
Subject: ATT:REPLY BACK.


LLOYD'S TSB BANK
P.O BOX 1000,
BX1 1LT ENGLAND,
UNITED KINGDOM.

My Name is Mr. Greyson Devin, I work with a private Bank here in London
UK. I want to introduce and negotiate with you a business opportunity
that exist in my office that will be of great benefit us all. Thus I wish
to transfer the sum of £75, Million Pounds from a dormant Bank account
here. Thus I would like to explain more to you on how this large amount
of fund originates.

I am a consulting auditor attached with a private Bank, I carry out
various banking Services with the bank. I am contacting you
independently concerning the outcome of our internal audit investigation
which no other one has been informed of this communication and I have
decided to intimate you with certain facts that I believe would be of
interest to you.

I am contacting you concerning a customer of the bank who had an
investment placed under the banks management 13 years ago.On May 22/1999.
He is an American accountant/consultant on Oil matters of Saudi Arabia,
Late Eng Micheal David Woodson 65 years old then, he made an investment
deposit valued at £52.2 Million Pounds in this bank, which he wished to
have us turn over on his behalf.

I was the officer assigned to his case; I made numerous suggestions in
line with my duties as the de-facto chief operations officer and a
consulting investment auditor of the Private Banking Services Department,
especially given the volume of funds he wished to put into our bank. We
met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings.

The favoured route in my advice to customers is to start by assessing
data on 600 traditional stocks and bonds managers and alternative
investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first year of
operation, the accrued profit and interest stood at this point at over
£65.5 Million, this margin was not the full potential of the fund but
he desired low risk guaranteed returns on investments.

In August 2001, he asked that the money be liquidated because he needed
to make an urgent investment requiring cash payments in Europe. He
directed that I liquidate the funds and had it deposited with
HANDELSBANKEN, a top Swedish bank. I informed him that our bank would
have to make special arrangements to have this done and in order not to
circumvent due process, the bank would have to make a 9.5% deduction
from the funds to cater for banking and statutory charges. He complained
about the charges but later came around when I explained to him the
complexities of the task he was asking of us.

I contacted my affiliate in Sweden, however, the exercise was not carried
out due to the complex nature of the task and having been instructed
again to stop further proceeding, in line with his instructions the
transfer was stopped.He told me he would use the money thereafter upon
his return from America later that week. This was the last communication
we had, this transpired around Jun 5, 2003, Four days later,
information started to trickle in, that he died in a plane crash.

On hearing about this information, the bank immediately launched an
investigation into possible surviving next of kin to alert about the
situation and also to come forward to claim his deposit. In his bio- data
form, he listed no next of kin. In the field of private banking, opening
an account means no one will know of its existence, accounts are rarely
held under a name; depositors use numbers and codes to make the
accounts anonymous.

As things stands now, there is £75, Million Pounds as value for his
investment. The bank has no single idea of what's the history or nature of
the deposit. They are simply awaiting instructions to release the deposit
to any party that comes forward. This is the situation. This bank has
spent great amounts of money trying to track this man's family; they
have investigated for 10 Months now and have found no known relative.
The investigation has already come to an end.

I am prepared to place you in a position and instruct the bank to release
the deposit to you as the closest surviving relation.Upon receipt of the
deposit, I am prepared to share the money with you and no more. That is,
we share the proceeds 60% for me and 40% for you. We can fine-tune this
based on our interactions and with my position/affiliate in the bank, we
can get things done in a smooth way. There is a reward for this project
and it is a task well worth undertaking. I will like to invest 50% of my
shear in your Country with your help/idea.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting the bank. I send you this mail not
without a measure of fear as to what the consequences might be, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence.

So you should urgently get back to me to discuss this further, if you
know you will be capable of handling this risk free transaction. Send me
your personal telephone numbers for easy communications.

Please email me back on this mail address:(pinprivate990@yahoo.com.hk)

I wait to hear from you ASAP.

Regards,

Mr. Greyson Devin

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