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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: DAVID PEPPER <info.my222@gmail.com>
Reply-To: info.davidpepper01@gmail.com
Date: Wed, 24 Aug 2022 11:58:34 +0100
Subject: Greetings From Mr. David Pepper,

Greetings From Mr. David Pepper,

I wish to introduce myself to you. I am David Pepper, a British, also a
staff of an offshore bank (Lloyd Bank Plc) London office. I am the Group
Chief Internal Auditor Lloyds Bank Group United Kingdom.

I am pleased to send you a very urgent and profitable business proposal
which I believe will benefit both of us after completion. I contacted you
after careful thought that you might be capable of handling this business
transaction, which I will explain below. The sum of GBP 35,500,000.00
(Thirty-five Million Five Hundred Thousand Great British Pound Sterling) is
floating unclaimed in my bank, as all efforts to get across to the
relatives of our client who deposited the money have hit the stones. This
client is Mr. Roger Lan Wright, a US businessman and founder of a Sao
Paulo-based investment company. On the 23rd of May 2009, Mr. Roger Ian
Wright, his wife, and his two children all died in a King Air 350 jet plane
crash at the seaside resort town of Trancoso, in the state of Bahia. You
can find below the links about this accident.

http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin

All attempts to trace his next of kin were fruitless. My position here at
my office requires me to investigate and provide the Next of Kin, I,
therefore, made further investigations and discovered that Mr. Roger Ian
Wright did not declare any next of kin or relation in all his official
documents, including his bank deposit paperwork in my bank. According to
British Law, the money will be reverted to the ownership of the British
government after 13 years if nobody applies to claim the fund. To prevent
this from happening I have decided to seek your assistance to have you
stand as his next of kin so that the said fund (GBP 35,500,000.00 Million
Great British Pounds), would be released in your name as the next of kin
and paid into your account. All documents and proof that will enable you to
claim this fund without stress will be forwarded to you upon your response
to this mail.

I intend to give 50% of the total funds which is the sum of GBP
17.750,000.00 as compensation for your assistance. I will notify you of the
full transaction on receipt of your response if interested, and I shall
send you the details and necessary procedures with which to make the
transfer.

Should you be interested? Please send me the information listed below :

1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age.

Your immediate response will be appreciated.

Kind Regards,
Mr. David Pepper.
E-mail info.davidpepper02@gmail.com

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