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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: Rebeca Attoumbe <rebecaattoumbe@outlook.com>
Reply-To: Rebeca Attoumbe <rebecaattoumbe15@yahoo.co.id>
Date: Tue, 17 Oct 2017 23:33:28 +0900 (JST)
Subject: I hope my offer intrest you,


                                                                I hope my offer intrest you,


This is a personal email directed to you for your consideration alone, I
request that it remain and be treated only you and me. I am a banker with a preme bank here in my country.

I
have an interesting business proposal for you that will be of immense
benefit between both of us.
Although this may be hard to you to believe, But we stand to gain 3.2
million Euro between us in a matter of days in normal banking  system .

Please
grant me
the benefit of doubt and help me out.This  account was opened in our
bank in a year 2005 and since 2011, no operation is performed on it.
This account has to date in our books, a credit of Three Million two
Hundred Thousand Euro in the account. After consulting all records
relating to this account, I realized that I could easily have the money
if I could transfer the whole amount outside abroad, so I am looking for
an honest partner like you.

The owner of this account is  Mr
Mike Patrick, an expatriate Petrol-Technical Support Services Inc, who
died following a traffic accident. No one knows to this date that this
account is in exitance. This account has no other close relative.

I
want you to help me transfer this money into your provided account for
investment purpose in your field. After the transfer I will offer you
20% for your help. Be sure this is a real opportunity that I offer to
you.

I will need you to promise to
keep whatever you learn from me between us even if you decided not to
go ahead with me. I will make more details available to you on
receiption of a positive relpy from you,

Yours Kindest,

Mrs. Rebeca Attoumbe,

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