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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: Private Message <inf-First-USBnk@outlook.com>
Date: Tue, 12 Jan 2021 16:49:37 +0000
Subject:


$B;d$O$"$J$?$N?WB.$J1~Ez$,I,MW$G$9(B(SEE ENGLISH TRANSLATION BELOW)

$B$3$s$K$A$O(B

$B;d$NL>A0$O(BEngr. A.M$B%5%k%-$G$9!";d$O%"%U%j%+:GBg$N@PL}C5::$K8~$1$F(B2020$BG/(B12$B7n$NF~;%1i=,$N4V$K;d$,=u$1$?309q4k6H$+$i;d$N4n$S$NJ,$1A0$r<u$1<h$k$?$a$K;d$N%Q!<%H%J!<$H$7$FN)$D$?$a$K$"$J$?$K<j;f$r=q$$$F$$$^$9!#(B

$BBg?C$H$7$F!";d$N8D?M=jF@$HEj;q%l%Y%k$K$O8B3&$,$"$j!"$3$N$?$a!";d$O;d$N8D?M8}:B$K$=$N$h$&$J5p3[$r<u$1<h$k$3$H$,$G$-$J$$$N$G!";d$O$"$J$?$N9q$NEj;qL\E*$G$"$J$?$KO"Mm$7$?M}M3$G$"$kEj;qL\E*$GBh;0<T8}:B$X$N%U%!%s%I$N$5$i$J$k0\E>$r;X<($9$k$3$H$,2DG=$K$J$k6bM;5!4X$H$N%*!<%W%s<u1W<T8}:B$K4n$S$r;X<($9$k9g0U$KC#$7$^$7$?!#(B

$B6b3[$O(B387,500,000.00$BJF%I%k$G!"8=:_!"6bM;5!4X$,=P8~8}:B$X$N$5$i$J$kAw6b$N;X<($rBT$C$F$$$k$H!"%U%!%s%I$r<u$1<h$C$FEj;q$9$kMxB)$r<($9>pJs$rF@$k$H$9$0$K!"Am3[$N(B20%(77,500,000.00$BJF%I%k(B)$B$rJd=~$7$^$9!#(B

$B$"$J$?$,NI$$Ej;q$G%U%!%s%I$r07$&$3$H$,$G$-$k>l9g!#$3$N%a!<%k$K$@$1JV?.$7$F$/$@$5$$(B: jys7311@outlook.com

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$BJV?.@h(B: jys7311@outlook.com

-------------------------------------------------------------------------------------------------------------------------------------------

I NEED YOUR PROMPT RESPONSE

Good day,

My name is Engr. A. M. Sarki, I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the December 2020 bidding exercise towards the largest Oil Exploration in Africa.

As a serving Minister, there is a limit to my personal income and investment level and for this reason, I cannot receive such a huge sum to my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason I contacted you to receive the fund as my partner for investment in your country.

The amount is US$387,500,000.00 and is presently with a financial institution waiting my instruction for further transfer to your destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 20% (US$77,500,000.00) of the total amount and you will also get benefit from the investment.

If you can handle the fund in a good investment; kindly reply to this email only: jys7311@outlook.com

Regards,
Engr. A. M. Sarki
Reply to: jys7311@outlook.com

Sent from Outlook<http://aka.ms/weboutlook>

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