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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: "Mr. Grayson Robert"<pcg@pickclickgive.org>
Reply-To: graysonrobertgrayson00@aol.com
Date: Wed, 13 Jul 2022 18:33:00 -0700
Subject: RE:

Dear

I am Grayson Robert, a Senior Executive internal auditor with a well-known bank here in the UK and Southern African, as Senior Executive internal auditor, ten years ago, an investment was made by one of our clients by name Mr. Peter Willson, was into Mining and Sells of precious stones here in the UK. I happened to be a late Mr. Peter Willson's personal Advisor, late Mr. Peter Willson made a number of financial investments through our portfolio, amounting to £8,000,000.00 (Eight Million Pounds) for twelve (12) calendar months since 2010, and this financial investment deposit has been unattended to.

Upon maturity, as his personal Advisor, I sent a routine notification to his forwarding address but got no response. After a month, I sent a reminder, and finally, I discovered from my investigations, that Mr. Peter Willson died with his immediate family members in a plane crash that occurred in Libya on the 12th of May 2010, below is a link for your view.

http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

The said investment fund is with said ban were l happened to be a Senior Executive Internal Auditor and according to the laws of the land, all unattended deposits beyond Thirteen years will be forfeited to the state, hence, I decided that we can present you are Mr. Peter Willson's partner and Next-of-Kin.

Most importantly, the Investment consulting director with First Investment Chartered Bank UK is a partner in this transaction, as such, we are 100% guaranteed success and a risk-free transaction.

I await your response, in order to provide more details, and how this would be done legally and successfully. Please note that this information should be handled with utmost discretion and confidentiality.

Sincerely,
Mr. Grayson Robert
Senior Executive Internal Auditor
11 Threadneedle St, London EC2R 8AH,
United Kingdom

Anti-fraud resources: