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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: "Kuhlmann, Timothy (NYC-FCB)" <Timothy.Kuhlmann@fcb.com>
Reply-To: "monicalinbrown204@gmail.com" <monicalinbrown204@gmail.com>
Date: Sat, 10 Feb 2018 07:22:42 +0000
Subject:


I have a personal Project in which i need your assistance I would like to b=
e sure of your willingness, trustworthiness and commitment to execute this =
transaction with me, I cannot afford to compromise these virtues considerin=
g the money involved, it is necessary for me to be sure of the person to wh=
om I will be entrusting this transaction, and my trust is not given out lig=
htly. I want this large sum of money transferred with your assistance. I wa=
nt to know if you are willing to follow up this business seriously. I must =
use this medium to let you know that this transaction is LEGAL AND RISK FRE=
E okay?, I will ensure that we do everything possible from our end here for=
you to have a safe delivery of the funds and gold. I have a very good, tru=
sted and reliable courier contact used mostly by our forces in Jordan, that=
can send goods easily through a private military way, to anywhere in the w=
orld, without them being checked at any port of entry. They can deliver thi=
s money for you easily, to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomati=
c coverage consignment trunk box, and the courier company will not know the=
contents of the boxes. A few friends have used this means to convey goods,=
without being checked because of the diplomatic coverage system. Their cha=
rges are very high, but I will negotiate a way out from this end, till it g=
ets to your door step anywhere and I will follow up immediately and meet wi=
th you for disbursement after you have received it. I am very sure you will=
know the best way to handle this money for us, when it gets to your base. =
I will start making arrangements as to sending the merchandise to you. I wi=
ll send the total since I cannot take any chances by keeping cash on me. Yo=
ur percentage stands at 30%. Meanwhile' I will like to know what you do for=
a living? Are you married with kids? Can you handle these funds? I will al=
so want to see your passport copy or id/, driver's License if you have one =
so I can know who I am dealing with.

We need to build trust okay? The only people that knew about this is just y=
ou and I. You know that the security is very important, you cannot trust an=
ybody therefore, remember to keep it secret. The total sum amount in the bo=
x is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS ($100 Bills) and I hope th=
at you can handle it? I hope you are okay with this? Everything must be don=
e by email until the funds gets to your possession. I hope you understand m=
e? I don't need any telephone communication in this regard because of my so=
undless voice and presence of communications here. and I don't want to be m=
onitor or for any one to know about this development. IF YOU ARE READY TO D=
O THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATIONS:-

Your Name

Your Mailing address (Not P.O. Box Please)

Your Private Mobile Line

As soon as I receive your reply that you are ready to proceed under these t=
erms, then I will furnish you with all details of the security company and =
also how to secure the release of my consignment. But if you have any quest=
ions up to this stage, please ask and I will be more than happy to respond =
to them. And I will also send you all the necessary documentations to concl=
ude this transaction and the security company details as I will meet you on=
ce the consignment get to your home address. Note: You are to contact me vi=
a my personal email id ( monicalinbrown204@gmail.com )Once again thanks for=
your response.

Your Partner,
Sgt. Monica Brown
This message is the property of FCB and contains information which may
be privileged or confidential. It is meant only for the intended recipients
and/or their authorized agents. If you believe you have received this
message in error, please notify us immediately by return e-mail and destroy
any printed or electronic copies of the message. Any unauthorized use, =

dissemination, disclosure, or copying of this message or the information
contained in it, is strictly prohibited and may be unlawful. =

Thank you for your cooperation. =

(A)
This message contains information which may be confidential and privileged.=
Unless you are the intended recipient (or authorized to receive this messa=
ge for the intended recipient), you may not use, copy, disseminate or discl=
ose to anyone the message or any information contained in the message. If =
you have received the message in error, please advise the sender by reply e=
-mail, and delete the message. Thank you very much.

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