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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: CIVIL LIBERTY ACTIVIST <civilliberty93@gmail.com>
Reply-To: civillibertyactivist@gmail.com
Date: Sat, 3 Sep 2022 17:51:34 +0200
Subject: DOUBLE CLAIM NOTICE

CIVIL LIBERTY ACTIVIST.
EMAIL: civillibertyactivist@gmail.com
CONTACT PERSON: Dr. Greg Egboms
PHONE/WATSAPP +229 661 147 22



Greetings,

We are civil liberty activist.

Be informed that the Eight Million United States Dollars scam victims
compensation awarded to you is about to be claimed by
Mr. George Gibbs, a British citizen.

We have received funds claim sworn applications from Mr. George Gibbs,
requesting us to transfer your funds to him through his London Bank
account.

According to Mr. Gibbs,you are critically sick and hospitalized. He
informed us that you authorized him to claim your funds when he
met you at your Hospital Bed.

We suspected the funds claim application from Mr. George Gibbs hence
our decision to contact you directly and confirm from you before
releasing your funds to him.

In the application submitted to us by Mr George Gibbs,he told us that
you authorized him to pay the required fee for the payment of your
scam victims compensation funds through his London Bank
Account, to enable him receive the funds awarded to you in his
personal bank account.

Kindly confirm the following to us:-

1. DO YOU KNOW MR. GEORGE GIBBS?

2. ARE YOU CRITICALLY SICK AND HOSPITALIZED?

3. DID YOU AUTHORIZE MR. GEORGE GIBBS OR ANY OTHER PERSON TO CLAIM
YOUR SCAM VICTIMS COMPENSATION FUNDS?

4.DID YOU ALSO AUTHORIZE MR. GEORGE TO PAY THE REQUIRED FUNDS RELEASE
FEE FOR THE TRANSFER OF THE FUNDS TO HIS LONDON BANK ACCOUNT?

Send your response along with your contact Mobile Phone number, Whats
App number,
Your full address, your full name, your alternative email address,
your age and your occupation,
to enable us to communicate with you directly and hear your voice.

Upon hearing from you, we shall direct you further to protect your
interest and secure the funds awarded to you.

Note that the US$ 8 Million Dollars was awarded to you because you
were among those considered to be transparent in their operations and
also a victim of scam.

Maybe you do not know that you are a scam victim
and many others do not know that they are victims of scam. We shall
explain to you why and how you were considered as a victim of scam.

Thank you.
Dr. Greg Egboms- executive director

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