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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Y. Bagus Suryowandaru" <suryowandaru@pertamina.com>
Date: Sun, 18 Jul 2021 10:55:37 +0000
Subject: Attention Dear Email ID owner



I'm Miss Charlotte Elliot, the Head of Private Banking at BNY Mellon New York. I'm a very good friend of the late Engr. Richard D Petrelli, Who is a citizen of the United States. 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 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 your countryman, Late Engr. Richard D Petrelli. (He was a good man and has always believed to build 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 share the same name 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 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 a legitimate arrangement that will protect you from any breach of the law. Please provide the listed information below, to enable us to discuss further and thanks for your understanding with my proposal.

Your full names:
Address:
Phone:
Occupation:
Please reply to this email elliotcharlotte708@protonmail.com
Thanks for your kind cooperation

Miss. Charlotte Elliot
Head of Private Banking
BNY Mellon Bank New York
***** This message may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, disclose or take any action based on this message or any information herein. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. PT Pertamina (Persero) is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. *****

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