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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: admin <ADMIN@noreply.com>
Reply-To: cmhlanga@starmail.co.za
Date: Tue, 16 Aug 2022 17:01:24 +0000
Subject: International Relief Fund (IRF) - AWARD NOTIFICATION


International Committee of the Red Cross

Head Office:

19 Avenue de la Paix,

1202 Geneva,

Switzerland.

+41 4 4272 0500



Hello Dear,

RE: GLOBAL ECONOMIC RELIEF FUND DONATION.

You have been awarded the sum of US$1,000,000 (One Million US Dollars) as
Economic Devastation Relief from the just ended Corona Virus Pandemic
and Global Poverty situation driven by the war in Ukraine and Russia.

The Just concluded pandemic and the war between Russia and Ukraine
mark an unprecedented time in modern history that will require the
best of humanity to overcome. Our Global Donation will support
immediate and long-term relief and recovery to vulnerable individuals,
businesses and communities during one of the most challenging times we
have collectively faced. The BOTH crisis have brought so many
businesses, companies and small scale businesses to a devastating
halt. It has threatened everyone's way of life, but it is especially
difficult for people who are already vulnerable. Some people around
the globe, especially migrants, wage workers, and those with flexible
jobs and small scale businesses have already started feeling the
devastating economic impact.

We have received Billions of Dollars from Donors to help in this
poverty alleviation program. We will work with our partners on the
ground to allocate funds where they're most needed. We believe that
organizations that are deeply rooted are best positioned to lead
long-term plans to alleviate the devastating economic effect of the
Global Lockdowns and the poverty stricken situation created by the war
in Ukraine. Our funds have been delivered down to our distribution
points and currently secured by the International Committee of Red
Cross (ICRC) Vault Operations, Centurion, South Africa just as you can
see on the below webpage:

https://drive.google.com/file/d/1P1TUPuxFnusug3Da8MpyaFoHUbS7GVEm/view?usp=sharing

Our Payment Administrator will help to process and release to you the
sum of US$1, 000,000 (One Million United States Dollars) to enable you
boost your business, stabilize your region, help the vulnerable and
less-privileged. Kindly contact the payment administrator to her
email: cmhlanga@starmail.co.za (Ms. Cynthia Mhlanga). Ensure to
provide her with your following information:

1. Your full names.
2. Your address.
3. Your telephone.
4. Your age.
5. Your occupation.
6. Your bank account information where to receive funds.

We thank you and congratulate you once again!

Dr. Susan Bloechlinger
(Director)
ICRC, Genève, Switzerland

----- End forwarded message -----


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