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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: BILL GATES FUNDS FOUNDATION <info@mail.com>
Reply-To: mrsroselinewoods1@luckymail.com
Date: Sun, 10 Jul 2011 14:04:57 -0300
Subject: Grant Award

--
Greetings to you,

On behalf of the Bill Gates Funds Foundation, we wish to notify you as a
beneficiary of $9,000,000.00 in compensation of scam victims.Do
contact OCEANIC
INTERNATIONAL BANK, United Kingdom Branch for verification and release of your
$9,000,000.00 USD (Nine Million United State's Dollars), that we have
deposited
with the OCEANIC INTERNATIONAL BANK.

The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the OCEANIC INTERNATIONAL BANK,UK
will provide the necessary information to you.Do contact the Managing Director
of the OCEANIC INTERNATIONAL BANK, with the following details: You are to fill
the appropriate form and submit to the bank.

[1] Full Names:.......................
[2] Contact address:.......................
[3] Direct Telephone No:.......................
|4| Occupation :.......................
[5] Age :.......................
[6] Marital Status:.............

Managing Director of the OCEANIC INTERNATIONAL BANK
Name: Mrs. Roseline Wood
Private Email:mrsroselinewoods1@luckymail.com

Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
BILL GATES FUNDS FOUNDATION






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UNIVERSIDAD TECNOLOGICA NACIONAL - Facultad Regional Buenos Aires.


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