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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: "La Banque Postale." <doveshioma@gmail.com>
Reply-To: lbpfrlbp@outlook.com
Date: Wed, 13 Apr 2022 08:07:00 +0100
Subject: RSVP.


La Banque Postale
11 rue de Bourseul 75900,
Paris Cedex 15 France.

Attention: Beneficiary,

Your inheritance fund US$10M that Susan Hilton claimed on your behalf. We
contacted you to ask should we go ahead and transfer the fund to her
account because she has filed all the necessary documents, but she does not
have the (International Monetary Authorities certificate). She wants us to
transfer the fund to her account in your absence. Do you have this
certificate? Please, reply via lbpfrlbp@outlook.com

I am waiting to hear from you.

Yours Sincerely,

Régis Folbaum,

Head of Payments,
La Banque Postale,
Paris, France.

Anti-fraud resources: