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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: Hilda Meso <hildameso01@gmail.com>
Reply-To: info.office00100@yahoo.com
Date: Sat, 4 Dec 2021 19:19:49 +0100
Subject: FOR YOUR PERUSAL:


ZD Associée
VILLE 1009, BIU 05
GRAND-BASSAM 401,
COTE D'IVOIRE.


FOR YOUR PERUSAL:


I AM THE TRUSTEE AND EXECUTOR OF THE ESTATE OF LATE THOMAS MOTA.

I am notifying you again as my earlier letter was returned undelivered.

I wish to notify you that my late client - THOMAS MOTA, made you a
beneficiary to his fund (US$M6) and ESTATE. He deposited the sum of SIX
MILLION UNITED STATES DOLLARS WITH A BANK AND
ALSO LEFT BEHIND an ESTATE in Cote d'Ivoire.

Being a widely travelled man, he must have been in contact with you in the
past or simply you were recommended to him by one of his
numerous friends abroad who wished you well. Late THOMAS MOTA,
until His death, was a member of the Helicopter Society and Institute of
Electronics & Electrical Engineers.

Late THOMAS MOTA was a very dedicated Christian who loved to be
involved in charity projects. His great philanthropy earned him numerous
awards during his lifetime. Late.THOMAS MOTA died at the age of 80
years and his instructions in the papers of the WILL are now matured
for execution.

Please if I reach you this time as I am hopeful, endeavour to get back to
me as soon as possible to enable me me to conclude my job of facilitating
release of the Benefits to you.

I hope to hear from you for us to proceed and conclude. I will help in your
positive response to proceed.

Regards,
Ms Hilda Meso
Manager.

Anti-fraud resources: