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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: Williams peters <mrsmelaniatrump158@gmail.com>
Reply-To: williamspeters628@gmail.com
Date: Tue, 4 Oct 2022 16:34:35 +0100
Subject: FEDERAL MINISTRY OF FINANCE

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, Nikenbah, QLD, Australia

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $50 it is for bank processing of
your payment, the fees of $50 is clearly written to you before, I did
not invent the bill to defraud you of $50 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $50 I
don’t want you to loose this fund this time, because you may never get
another such good opportunity.

The federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund
out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $50 you will not loose it, instead it
will bring your financial breakthrough, find the
money and send it to our bursary. The reason why am sending you this
because I want you to receive your USD2.5M immediately we are trying
to round up for this payment program.

The processing charges which was initially on the high price has been
cut down by the pay-out bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.

Here you can make the payment information through card only,
finally my advice to you is not to abandon this
transaction
because of the requirement of ($50) send the fee through Card only.
( ITUNES CARD OR AMAZON CARD OR OR STEAM WALLET) semd it to this
Email..... (williamspeters628@gmail.com)


Sender’s Name:
card Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

I preferred you buy iTunes Card go straight to the
Walmart Banking Centre or Apple Store around you then buy iTunes Card
Or Amazon card Or steam Wallet of the $50 then
scratched the back and send it to me
Email .... williamspeters628@gmail.com


As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Your Faithfully,
Williams peters

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