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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: "Barr. Laurie Berg" <info.blenheimlawfirm@gmail.com>
Date: Thu, 31 Mar 2022 05:00:09 -0700
Subject: FRANSSEN Legal Property, please read carefully.


[image: Franssen Advocaten]







*FRANSSEN Legal Property.FRANSSEN’s Dutch ADVOCATE and international law
practice office.The NetherlandsHuman Right Office.Head
Office:Westerdoksdijk 401013 AE Amsterdam*
*Email: info.blenheimlawfirm@gmail.com*





*Annex Office:22B, Adeola Odeku Str,Victoria IslandLagos Nigeria.*
Dear fund beneficiary,

Sir,

My legal firm was among the team of auditors hired by the World Bank Group,
to take proper auditing of the Nigerian Central Bank, the CBN as
recommended by the International Monetary Fund, IMF, the auditing was
properly done.

But strangely, the team of auditors discovered a huge sum of money
$10.9MUSD in your name, reference file number: *FGN/FMF/CBN/YTRC/
0987/2022* and not yet claimed, and it was observed the said fund has been
abandoned for many years.

Strangely it was observed that a lawyer you may have trusted before, but
out of greed, he has ordered that your payment file be placed on red, and
blacklist, hence every attempt(s) you have made this year has proved
abortive, invalid, and will remain so, until you have taken done something
reasonable, contact DMO and reactivate your file.

Please, get in touch with the Debts Management Office, DMO as the only
agency saddled to manage all Nigerian local and foreign debts and make
recommendations to the paying Banks, be warned to stop any further
communication with any agency, or Bank, until you contact DMO for file
activation.

Your many years of efforts, suffering, sadness and your nonpayment is a
man-made error and greed, so get in touch with the DMO and request for
process of file reactivation and payment approval.

Let me warn you, stop listening to false information about your payment,
contact DMO compliance and urgently reactivate your payment file, which is
blacklisted.

Contact DMO via the below given info.

DMO
Federal Republic of Nigeria
DEBTS MANAGEMENT BUREAU
DMB.
NDIC Building, 1st Floor, Garki,
Plot No. 447/ 448 Constitution Ave,
Abuja-Nigeria.
Attn: Ms. Patience Oniha
Director-General DMO.
Email: dmb-headquartersfgn@live.com

The honest truth, do not be misled by your Bank or any lawyer, this is an
international funds transfer, it will cost you little token, but make sure
you do the needful through a legal office, the DMO.

Wish you the best of luck,

My legal firm is taking special interest, attention and closely monitoring
the approved payment process.

We are solidly behind you fighting for your justice, we are determined.

Feel free to ask me questions.

Wishing you the best of luck,

Yours sincerely,





*BARR. LAURIE BERGCEO:FRANSSEN’s Dutch, Human Right Office/international
law practiceHague Netherlands.*

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