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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: "Mark Smith (Head Auditor)" (may be fake)
Date: Thu, 13 Apr 2023 12:52:56 +0100
Subject: Greetings

FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE
Our Ref: UN/CPO/WB/845/2022

ATTENTION : Beneficiary

YOUR CONTRACT INHERITANCE FUND DIVERTING USD$15.2 MILLION DOLLARS
A power of attorney was forwarded to our office this morning by one gentle man. He is a citizen of the United State of America and his name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney stated that you are dead after a brief illness and he brought an account domiciled with Citibank in the USA to claim this approved $12.2 Million US Dollars which is now lying dormant and unclaimed, below
is the account he submitted:

City Bank, NA
60 Wall Street New York, NY 10052
Account: 6503809428
Routing: 122006743,
Account name: Miller Graig Douglas

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we have 48 hrs just to ensure
that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 48 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.

Note: we want you to re-confirm your personal information below to enable us to renew and update your file before we will take the next step and make sure that you receive your funds this week without delay.

(1) Full Name: ...............................
(2) Country/State: ..................................
(3) Delivery Address: ...........................
(4) Occupation.............................
(5) Sex..............................
(6) Age: ........................................
(7) Telephone Number: ...........................
(8) A Copy of your Int'l Passport or Drivers license:


We look forward to your cooperation as soon as you receive this message.

Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
www.mark_smith111@outlook.com

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