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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 ROSE FELIX BRAIN <mail@tadaima2.com>
Reply-To: <felixbrain127@gmail.com>
Date: Sun, 7 Mar 2021 12:36:58 -0800
Subject: DEAR GOOD DAY.

DEAR GOOD DAY.

COMPLIMENTS OF THIS DAY,
I AM WRITING TO INTRODUCE MYSELF TO YOU .ALSO A BUSINESS PROPOSAL WHICH I BELIEVE SHOULD BE MUTUALLY BENEFICIAL FOR TWO OF US AND OUR FAMILIES. MY NAME IS MRS ROSE FELIX BRAIN . THE INFORMATION I WANT TO SHARE WITH YOU IS THIS; OUR GOVERNMENT HAS THROUGH THE FINANCE MINISTRY OF ECUADOR AUTHORIZED THE LAST PAYMENT OF USD $3,000;000,00 ( THREE MILLION UNITED STATES DOLLARS) FOR CONTRACT NO.FGN/ENPC462PED72XX/009 WITH ONE OF OUR GOVERNMENT MINISTRIES .

HOWEVER, UNKNOWN TO THE GOVERNMENT,
THIS LAST PART OF THE MONEY IS OVER INFLATED/EXCESS AMOUNT OF THE CONTRACT VALUE WHICH WE MANIPULATED FOR OUR OWN ADVANTAGE. MY AGREEMENT WITH THE CONTRACTING FIRM WAS TO HAVE THIS EXCESS AMOUNT AS MY OWN SHARE OF THE CONTRACT FUND.AS THE CONSULTANT IN CHARGE OF PROCUREMENT THAT HELP THERE COMPANY IN GETTING THE BIG CONTRACT FROM OUR GOVERNMENT TO EXECUTE THE CONTRACT WITH OUR PETROLEUM MINISTRY.
I AM NOW WRITING TO SOLICIT FOR YOUR PARTNERSHIP TO FACILITATE THE TRANSFER OF THIS FUND TO A SAFE BANK ACCOUNTS AWAY FROM HERE FOR A MUTUAL BENEFIT AS A WIDOW WITH CHILDREN AND OLD AGE WITHOUT ANY HELP FROM ANY WHERE.

I WILL BE GOING ON RETIREMENT SOON BEFORE THE END OF THIS YEAR. PLEASE NOTE THAT THE NATURE OF YOUR BUSINESS DOES NOT MATTER FOR YOUR PARTICIPATION. WHAT IS VERY IMPORTANT IS YOUR HONESTY AND IF I WILL TRUST YOU WITH THIS FUND THEN I COME OVER AS SOON AS THIS FUND IS CREDIT INTO YOUR BANK ACCOUNT FOR INVESTMENT WITH MY OWN SHEAR IN YIYR COUNTY WITH YOUR ASSISTANCE.
IT WOULD INTEREST YOU TO KNOW THAT THE ORIGINAL CONTRACTING FIRM HAS SINCE BEEN PAID THEIR DUE CONTRACT AMOUNT AND LEAVING THE EXCESS VALUE AS YET UNCLAIMED DEBT IN THE MINISTRY CONTRACT PAYING BANK ACCORDING TO OUR AGREEMENT WITH THEM. YOUR FIRM OR PROFILES SHALL BE PRESENTED BY A NORMAL PROCESS AS THE SUB-CONTRACTOR TO THE ORIGINAL CONTRACTOR, AND DEMAND THAT THIS EXCESS AMOUNT WILL BE PAID TO YOUR BANK ACCOUNT .

YOU WILL HAVE 30% OF THE TOTAL FUND WHEN TRANSFERRED INTO YOUR ACCOUNT.WHILE 5% WILL GO FOR EXPENSES .ANOTHER 15% WILL GO TO CORONAL VIRUS 19 PANDEMIC VICTIMS IN YOUR COUNTRY AND IN MY OWN COUNTRY.
LET ME STATE HERE THAT THIS MESSAGE IS STRICTLY FOR YOU ALONE IF YOU HAVE READ AND UNDERSTOOD ME CLEARLY, THEN I WOULD LIKE YOU TO FORWARD TO ME THE FOLLOWING INFORMATION'S FOR THE EASY TRANSFER OF THIS MONEY;

1) YOUR COMPANY NAME IF ANY AND YOUR FULL NAME ALSO YOUR COMPANY OR HOUSE ADDRESS,.
2) YOUR PERSONAL TELEPHONE NUMBER.
3) YOUR AGE AND OCCUPATION AND POSITION.

I AM ASSURING YOU THAT ALL NECESSARY MACHINERY HAS ALREADY BEEN PUT IN PLACE WITH THE OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE ECUADOR FOR A SUCCESSFUL DEAL.
I HAVE TO STATE THAT BECAUSE OF THE CONFIDENTIAL NATURE OF THIS TRANSACTION . ALL CORRESPONDENCES SHALL BE BY EMAIL FIRST. ( felixbrain127@gmail.com )

YOUR EARLIEST RESPONSE IS AWAITED.

MY REGARDS,
MRS ROSE FELIX BRAIN.

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