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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: Miss Anna Green <manuelccpp@alice.it>
Reply-To: miss.annagreen1@gmail.com
Date: Sat, 24 Mar 2018 21:01:54 +0100 (CET)
Subject: Attention: Beneficiary

Hello Dearest ,

My Greetings to you and your family,My name is Ms Anna Green. a Sierra Leonine.
I write you this email in respect of my consignment box in States, which I
want you to assist me,by standing as my trustee ,to help me receive this
consignment on my behalf.The box (Consignment ) contains $9.5 Million U.S.
Dollars .

The consignments get to the States through the help of Diplomat Samuel Rock.
The fact is that Diplomat Samuel Rock is supposed to have delivered these
consignments to a man called Mr. Johnson Ascot in States. Mr. Johnson Ascot
began to demand for 50% which I don't agree on for any reason,that was why I
have to stop the delivery to him, and search for another Beneficiary who can
help me on this.

I will give you 30% from the total fund involve for your assistance,because
that was the former agreement I had with the former beneficiary Mr. Johnson
Ascot before he later changed is mind due to his greed.If you are willing to
help me, kindly reply so with your full names home address and your mobile
phone numbers,so that we can proceed immediately and I can forward you more
details and the diplomat number for you to call him who is presently in the
States now.

Please when you call Diplomat Samuel Rock you Will tell him that you are
calling in respect of Miss Anna Green consignment that is in the States. If
Diplomat Samuel Rock asks if you have discussed with me tell him that you have
discussed with me immediately.Please respond to me or call if you are willing
to assist me kindly reply via this email: (miss.annagreen1@gmail.com)

Attached is a copy of my picture.

I await your urgent response.

Yours Sincerely
Miss Anna Green & William Green
Cotonou Refugee Camp
My Phone Number +22965059849

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