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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: Betsy Irvine Keith <fileoffi@fileofficial.com>
Reply-To: jmesgold@consultant.com
Date: Sat, 04 Jul 2020 21:49:37 +0100
Subject: Please see site below for more information.



--
Greetings!!

I am very much aware that I do not know you, but the internet has made
the world global villages where you can reach anybody you have not met
before. I come in peace and something positive that will affect your
life and the lives of others around you for good, just carefully read
and digest
the message below.

I am Mother Mrs. Betsy Irvine Keith, 87 Years old woman and the wife
of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while flying from New York to Geneva.

Please see site below for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investments and
assets, now that I am old and have contracted the deadly Corona Virus
(COVID19)
I have been quarantined in my Ranch before I finally give up ghost.
Presently, I have willed out almost half of our assets to several
charities, Homes/less privilege in different countries during this
pandemic.
I and my late husband also agreed to render support to unknown
individuals that we
have not met before and do not know in person due to the fact that when
we were still young in life we received an anonymous help from an
individual we did not know and which we have not been able to find out
till date.

I deposited the sum of $3,800,000.00 (Three Million Eight Hundred
Thousand)with a financial security company
in your name that was attached to your email address which I discovered
in
the internet, I did this over four weeks ago but Due to my ill health
condition and the total lock down i was unable to send you an email
until date and i didn't find your phone number on the internet i would
have put a call across to you.

NB: This is how i want you to spend this money to satisfy my last wishes
and heart desires
You can decide to use a part of the funds ($3,000,000) Three Million, to
establish and better your life and use the remaining
($800,000) Eight Hundred Thousand to look out for the poor and less
privileges around you and put a smile on their faces.

What you need to do now is to contact the financial security company
as soon as possible to inform them when you will be coming for the cash;

You are expected to present to them your valid identity card to them
as a means of identification since they do not know you in person,
please contact them as soon as possible to avoid any cost of
demurrage.

You have to contact the Manager of FREEDOM BASE FINANCIAL SECURITY
COMPANY CANADA with your below information

Full Names:
Direct telephone number;
A scan copy of your valid identity card
Country
Age
You are also expected to present the security keeping code:
(SGT/0739/F) to him for verification and confirmation

HERE IS THE CONTACT INFORMATION OF THE MANAGER

Contact Person: Barr. James Goold
Email Address: jmesgold@consultant.com

Please do contact him as soon as you receive this email to avoid any
further delay, take note I will no longer be reading my emails or
surfing the internet as I have retired completely from the outside
world to my ranch, at this moment I have nothing to do with cars
emails and other luxuries, all further correspondence should be
forwarded to the financial security company for the delivery of your
cash to you.

Yours Faithfully,
Mrs. Betsy Irvine Keith

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