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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: Treasury Office <thailandsecretary@gmail.com>
Date: Wed, 18 Nov 2020 07:02:55 -0800
Subject: This is very important


*From: **Gary Lee Johnson*
*Chief Auditor; OFAC Headquarters*
*US Treasury Office*

*TELEPHONE NUMBER: +1.209.248.1278. Email:
chiefauditors@ofac-swiftcontrols.org
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*Dear Beneficiary*
*Owner of US$2.5Million.*

*Due to the outbreak of Coronavirus, we have been instructed to release
outstanding funds to all beneficiaries whose funds are still with us. *

* Your entitled funds of US$2.5Million were moved into the US Treasury
department since you were not able to claim the funds in the past. *

*We have been instructed by USA Federal Reserve Chair Jerome Powell to
release your funds to you during this period of outbreak of novel
Coronavirus to enable you take good care of your family and also sustain
your businesses and give to charities at this difficult time.*

*Further investigations have revealed that you were into some transactions
in the past anticipating to receive your funds but it was not released to
you. We have resolved to credit the funds into your bank account since the
funds are in your name as the beneficiary.*

*We need your response to this message to enable us commence the necessary
procedures to ensure the funds are successfully credited into your bank
account in the next two to three days from now.*

*Yours Sincerely,*
*Gary Lee Johnson*
*Chief Auditor; OFAC Headquarters*
*US Treasury Office*

*TELEPHONE NUMBER: +1.209.248.1278. Email:
chiefauditors@ofac-swiftcontrols.org
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