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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: mnric@lifegate.it
Reply-To: charlotte.elliot38@gmail.com
Date: Tue, 11 May 2021 18:33:39 +0200
Subject: Attention Dear Email ID owner




I am Miss. Charlotte Elliot, the Head of Private Banking at BNY Mellon,
New York. I'm an excellent friend of the late Engr. Richard D Petrelli,
Who is a national of our country. He died on the 7th of July 2013 in a
motor accident here in New York years ago. On July 20th, 2014, an Oil
consultant with the American Petroleum corporation made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$155,000,000.00
(One Hundred and Fifty-Five Million, United States Dollars) After these
several unsuccessful attempts, I decided to trace his relatives over the
internet but no luck until a friend of mine who does not want Her name to
be revealed said I should contact you that She trusted you to be the
honest and trustworthy personality I can trust these funds on instead of
blowing an alarm for the American Government to make claims of this huge
amount of money labored and also rightfully belongs to our countryman,
Late Engr. Richard D Petrelli. (He was a good man and has always believed
in building one of the largest American chemical-industry here in New York
unknowingly to Him that He will die soon)

I contacted you to assist in repatriating the funds left behind before
they get confiscated or declared Here in my bank where the deceased had an
account valued at about US$155,000,000.00 (One Hundred and Fifty-Five
Million, united states dollars) Consequently, the bank issued me a notice
to provide the next of kin or have his account confiscated within a short
time. Since I have been unsuccessful in locating the relatives for over
some years now, I seek your consent to present you as the next of kin of
the deceased since you are a good and kind person so that the processing
of the account valued at US$155,000,000.00 can be paid to you for both of
us to share the funds; 50% for me and 50% to you.

With With your Cooperation and assistance, I will secure all necessary
legal documents that can be used to back up the claim in your favor. All I
require is your honest/Sincere cooperation to enable us to see this deal
through. I guarantee that this will be executed under an arrangement that
will protect you from any breach of the law. Please provide the listed
information below to discuss further, and thanks for your understanding of
my proposal.

Your full names:
Address:
Phone:
Occupation:

Thanks for your kind cooperation

Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon Bank New York

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