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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: Peter Wilson <eduu12@yahoo.com>
Reply-To: Peter Wilson <junwe8711@gmail.com>
Date: Wed, 16 May 2018 08:36:10 +0000 (UTC)
Subject: Dear Beneficiary,



Dear Beneficiary,


I am Mr.Petter Wilson, the newly appointed Head of Operations,Heritage Bank Plc,Conakry St, Wuse, Abuja. I was promoted to this exulted position some three Months ago.


Following the on going debt settlement program by Heritage Bank, in my position as the overall heads of operations I requested all the directors from their various department at Heritage Bank to notify beneficiaries whose payment are still pending to have their payment files scrutinized for immediate payment.


Your payment files number HBDSC/0177/1xvcc16, is among the files in my Office for payment process. I have gone through your payment files to discovered that you had made several attempt to claim your payment, but unfortunately there are always hitches on the process.


I also discovered that over 80% of the beneficiaries waiting for their payment are having the same problem mostly financial backup to claim their inherited funds. To have this situation resolved, we have approved two ways to amicably settle this debts matters.


For those who can not be able to afford the financial requirements claiming their funds, the authorities of Heritage Bank,Abuja-Nigeria, has decided to provide them with affordable means to resolve their long overdue payment .


If you can not be able to afford the cost of processing your payment, the authority of Heritage Bank, will provide you a reasonable opportunity and privilege to resolve this long over payment matters.


The way out is for the authorities of Heritage Bank, to release 50% of your total payment sum to you without you paying the bank charges, then when you received your funds into your home bank account, as soon as you confirmed the first 50% of your long overdue payment, it is only when you received 50% of your money you will pay all the bank charges to Heritage Bank, then the remaining of your money will be released pay and transfer to your account without further delays .


With this arrangement I must let you know that you will issue the authorities of Heritage Bank, a promissory letter to promise and assure Heritage Bank that you will pay all the accrued bank charges when you must have received 50% of your entire payment sum. Be reminded that your promissory letter must be stamp at the Oath commissioner's office accordingly and you will be responsible for the little amount.



I am contacting you through my personal email address and I do not have any personal interest than assisting you to accomplish your aims.


If this is okay with you I want you to get back to me to open official communication with you through the bank's official customers services email address for actions.

REPLY MY EMAIL THROUGH MY DIRECT EMAIL ADDRESS: xxxpeterwilson@gmail.com


Regards


Mr.Petter Wilson
Head Of Operations
Heritage Bank, Conakry St, Wuse, Abuja,Nigeria.

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