419 scam: bestloan81@gmail.com URGENT RESPONS

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: bestloan81@gmail.com
Reply-To: sgssbb@gmail.com
Date: Mon, 20 Mar 2023 09:20:58 -0700
Subject: URGENT RESPONS

Approved Payment Valued: US$7,000,000.00 By the United Nations for your lost funds
Payment Reference No.: HFC/LHO-BOE/XXCL3002/23.

We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$7,000,000.00 (Seven Million United States Dollars Only). Please note that this approved long-awaited Payment Instruction has been verified by our Legal Department through the rightful Authorities
for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.

As the Chief Financial Officer, HFC Bank I write to inform you that the above amount is ready to be released to you. Kindly reconfirm your full name, address.

Thank you for your anticipated co-operation.

Awaiting your response.

Mr. Alex Lawson
Chief Financial Officer,
HFC Bank.

Anti-fraud resources:

What can you do when you receive 419 spam