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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: "PNC BANK HOUSTON TEXAS USA" (may be fake)
Reply-To: <pnc2016@yandex.com>
Date: Mon, 22 Feb 2016 05:04:04 +0100
Subject: YOU HAVE ONE UN-READ MESSAGE

PNC BANK HOUSTON TEXAS USA.
ADD:5525 N Macarthur Blvd Ste 325,
Irving, TX 75038-2674
DIRECT TEL: 682 207-7042
E-Mail:PNC_BANK_TEXAS@consultant.com
E-Mail:pnc2016@yandex.com
E-Mail:pncc2016@yandex.com
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 682 207-7042.
 
Attention:Beneficiary,
 
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.
 
The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you.
 
The PNC Bank Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One Thousand Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
 
However, Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.
 
Kindly forward your banking co-ordinates/telephone/International passport/home address to Mr.Fred Williams, at the PNC Bank of Texas USA. to indicate your preferred option.
 
FINALLY:BE INFORMED THAT WE HAVE BEEN MANDATED TO RETURN BACK ALL ON CLAIMED PAYMENT FILES SOON.SO HURRY UP AND MAKE YOUR CHOICE ON ONE OF THE THREE INSTALLMENTS AND SEND THE FEES IMMEDIATELY TO THE INFORMATION WHICH I SHALL SEND YOU AS SOON AS YOU GET BACK TO ME.
 
Contact Person
Mr. Fred Williams
NOTE:PLEASE MAKE SURE YOU REPLY THROUGH THE BELLOW EMAIL ADDRESS FOR SECURITY REASONS:       
E-Mail:PNC_BANK_TEXAS@consultant.com
E-Mail:pnc2016@yandex.com
E-Mail:pncc2016@yandex.com
CALL ME ON THIS DIRECT TEL PHONE NO NOW OR DROP YOUR SMS: TEL: +1 682 207-7042.

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