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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: "Mrs. Rita Obiekwe" <markcollins020014@gmail.com>
Reply-To: mrsriobiekwe@gmail.com
Date: Wed, 6 Nov 2019 12:01:10 +0100
Subject: Your file reference number TR01900-2019

Hello my dear,

I strongly believe that this mail must get to you by God's grace, as I
do not know you in person and not quite sure of your current tel/fax
number for me to be sure, but I know how I manage to get this email
address which I used to communicate you.However, I am sister Mrs. Rita
Obiekwe, and I am working with the nations Apex Bank; accounting
unit/telex department Central Bank of Nigeria. My aim of writing is
not to know you as I have no interest of knowing you and would not
like to know you unless if need be. But I am telling you this based on
my believe as a person who does not like evil or cheating and would
not like to be called for explanation as a result of this information
I am giving to you.But why am telling you this based on my believe as
person who does not like evil or cheating and would not like to be
called for explanation as a result of this information I am giving to
you below. As a straightforward person, I believe that any man/woman
is my brother/sister ccording to my believe irrespective of where you
must have come from, we are same human being. This information is as
regards to your payment in Nigeria.

Now as I am contacting you, payments are going on to those that are
aware of this information because this information was not gazette to
the public awareness. These exercise has started for sometime now but
there are a lot of pranks some corrupt officials in the central bank
that diverted your funds to a bank in Switzerland. From the
information, the secretary of the probe panel and verification on
contract and next of kin matters and the chairman of the committee and
some other officials summed up with to divert your funds. This
information as a result of my recent departmental research and when I
called them for questioning they tried to bribe me, but I refused
because I am not a cheat.


I have to inform you that your Funds interest at a tune of
usd$14.1million was transferred into a Swiss account provided by a
fake lawyer portraying himself to be your lawyer. I must inform you
that the officers involved are always in communication with you , so
you should stop talking with them and do not tell them that you are
waiting for the transfer. Since we have an evidence at hand, hereby
advised you to contact the authorized (C.B.N) security and finance
company in Abuja whom are in control of your payment and the approved
lawyer attached to the security and finance company in the name of
Barrister Clement Duru and explain everything to him as your file was
sent to him on the 30th October, 2019 and when contacting the lawyer
quote your file reference number TR01900-2019, he is the final say on
this matter.

My advice to you based on this information is that you should boldly
call Barrister Clement Duru the lawyer at the security and finance
company on his direct email or telephone number. He is the person in
charge of all the legal clearances for this on-going payment exercise
and ask him that he should help you in making sure your fund is paid
to you immediately and do the changes to move your funds to your
original account and follow his directives. He might want to know how
come you get his direct email, you can tell him anything (please,
don't quote me) but insist that he should help you in making sure your
payment is done, and for more clarification or to assure him that you
really know what you are saying quote the following code no:
FGN/PMC/CBN-X109WZTR02019 under category 'E' i.e. your code (please
this information is classified). I believe that at the end of the day,
he will ask you to forward your payment information and bank
co-ordinates to him for his processing as he will direct you properly
on how to follow up for your fund to be released to you without
further stress. If you contact him, I will know because he must
contact my office for your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody,
any person apart from him is definitely a fraud.

The Lawyer Contact:
Name: Barrister Clement Duru
Email: clementduru2204@gmail.com

Yours sincerely,
Mrs. Rita Obiekwe

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