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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: "Webmail Service account" <mrpauladamssecretarry2@gmail.com>
Date: Fri, 12 Aug 2016 04:05:56 -0400
Subject: Your urgent response will be highly appreciated


Dear Friend,

Your urgent response will be highly appreciated

How are you and your family doing? Hope you have not
forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who
contacted you some time ago to assist me secure the release
of some money accrued from the over invoicing of a contract /
inheritance that It was awarded by my government sometime ago
during the military regime.

Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in
getting those funds transferred under the assistance and
cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the
total sum.

Meanwhile, i did not forget your past efforts and attempts to
assist me in transferring those funds, I made sure you are
not left out the benefit of the transaction hence I kept
aside for you sum of Eight Million Five Hundred Thousand
United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making the initial contact
through Email. Mean-while, A woman came to MY SECRETARY
OFFICE few Days Ago with a letter, Claiming to be your true
Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of
urgency if this woman is from you so that he will not be held
responsible for paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and
send this information's for verification purpose so that your
VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US
DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

:YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........................

I appreciated your efforts at that time very much, so feel
free and get in touch with my secretary Mr.Paul Adams, l have
instructed him on how to send the Bank Draft to you. Please
do let me know immediately you receive the Draft so that we
can share the joy together after all the sufferings at that
time.

In the moment, I'm very busy here because of the investment
projects which i and my current partner are having at hand.
Finally, remember that i have left instruction to my
secretary so as soon as you contact him he will send the
Draft to you, so feel free to get in touch with MY SECRETARY
NOW.

Below is the contact of my secretary
Name: Mr.Paul Adams
Email: mrpauladamssecretarry2@gmail.com

Kindest Regard
MR. LUC MOERS.





_____________________________________________________________
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Sent via the WebMail system at gcronline.com



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