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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: "Mrs. Cynthia Morgan." <madam1marisa8mayor@gmail.com>
Reply-To: madam1cynthia1morgan1@gmail.com
Date: Sun, 26 Nov 2017 07:04:10 +0000
Subject: Urgent And Confidential Please..........

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious.

This letter must come to you as a big surprise, but I believe it is
only a day that people meet and become great friends and business
partners.

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency and confidentiality of this
business and I know that this message will come to you as a surprise.


Please this is not a joke and I will not like you to joke with it
ok,With due respect to your person and much sincerity of purpose, I
make this contact with you as I believe that you can be of great
assistance to me. My name is Mrs.Cynthia Morgan. from ,South African


I work in Bank Of Africa (BOA) as telex manager, please see this as a
confidential message and do not reveal it to another person and let me
know whether you can be of assistance regarding my proposal below
because it is top secret.

I am about to retire from active Banking service to start a new life
but I am skeptical to reveal this particular secret to a stranger.

You must assure me that everything will be handled confidentially
because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians
used our bank to launder money overseas through the help of their
Political advisers.

Most of the funds which they transferred out of the shores of Africa
were gold and oil money that was supposed to have been used to develop
the continent.

Their Political advisers always inflated the amounts before
transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act; I
also cleaned some of their banking records from the Bank files and no
one cared to ask me because the money was too much for them to
control.

They laundered over $5billion Dollars during the process
Before I send this message to you, I have already diverted
($10.5million Dollars) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds
is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The ($10.5million
Dollars) has been laying waste in our bank and I don’t want to retire
from the bank without transferring the funds to a foreign account to
enable me share the proceeds with the receiver (a foreigner).

The money will be shared 60% for me and 40% for you
There is no one coming to ask you about the funds because I secured everything.
I only want you to assist me by providing a reliable bank account where the
funds can be transferred.

You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of
receiving the funds, do let me know immediately to enable me give you
a detailed information on what to do.

For me, I have not stolen the money from anyone because the other
people that took the whole money did not face any problems. This is my
chance to grab my own life opportunity but you must keep the details
of the funds secret to avoid any leakages as no one in the bank knows
about my plans.

Please get back to me if you are interested and capable to handle this
project, I shall intimate you on what to do when I hear from your
confirmation and acceptance.

If you are capable of being my trusted
associate, do declare your consent to me I am looking forward to hear
from you immediately for further information.

Thanks with my best regards.
Mrs. Cynthia Morgan.
Telex Manager
Bank Of Africa (BOA)

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