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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: leen mary <leen.mary036@gmail.com>
Date: Fri, 9 Apr 2021 17:30:00 +0100
Subject: kindly reply immediately

Dear Friend,

This Message Might Meet You In Utmost Surprise. However, It's Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction. I Am A Banker By Profession And Currently Holding The Post Of
Foreign Remittance In Our Bank. I Have The Opportunity Of Transferring The
Left Over Funds ($20 Million.Usd) Of One Of My Bank Clients Who Died Along
With His Entire Family In Plane Crash On 31Th July 2000.You Can Confirm The
Geniuses Of The Deceased Death. Besides, i want to know if it is possible
to invest in your country with the sum of 10 million dollars . I have
interest in hotels and resort, real estate, Agricultural products which
will include livestock rearing and mechanized Agriculture. If there are
other suggestions i will get from you that will be added to this
development ,i will be glad to hear them.

Also i will like you to be my representative in your country as i fully
have interest in investing my fund to a business that will benefit my
company and you too as my sole representative.You can also write and send
me some proposal on how i can invest,what and what my company can put money
and be making gains.
.
You can view this site to know more.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared
Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will
come During the transfer, If You Agree To My Business Proposal. Further
Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your
Return mail.

Have A Great Day.

Mrs Mary Leen

Anti-fraud resources: