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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: "Veronica Brown" <mails@handicraftghar.com>
Reply-To: a07041547695@outlook.com
Date: 19 Feb 2018 18:42:29 -0800
Subject: NIGERIANS ARE FRUADSTERS

Dear Friend,

The Federal government of Nigeria published in the official
gazette
last time, mandating the African Development bank in
collaboration with
the World Bank Regulatory Authority to offset all debts emanating
from
contracts executed by foreign contractors and files of next-of-
kins
submitted for payments.


Some Next-of-kin/contractors funds were attempted to be diverted
by
some individuals. Other cases are imposition of illegal charges
on
next-of-kin/contractors, invitation to overseas for claims of
funds
without success, incessant payment of fees one after another
endlessly, impersonation and other corrupt practices that pose to
dissatisfy beneficiaries thereby causing confusion among them,
subjectivity to bankruptcy and total mislead.


Some beneficiaries are in the nets of impostors unknowingly and
act on
their instructions to forward any message to them received by
beneficiaries, using it as a weapon against beneficiaries and
awareness of payment procedure we embark on, and then plan more
to
win the hearts for their own selfish desires. It is a pity!.I am
a
British Citizen and was posted here from the African Development
bank
through the world bank to quietly pay the affected beneficiaries
but
what i have discovered here so far is a bad omen.


I have discovered that you are one of the victims of this
circumstance because the settlement of your due fund through the
right
link is not supposed to exceed 10 bank working days but has taken
months and years, Yet you have not questioned the integrity of
those
you were dealing with. This message is to exonerate you from
total
mess and pay you your due fund and interest through the AFDB
without
you undergoing payment of fees one after the other.


Fraudulent activities by some government officials and their
cohorts
in Nigeria and some African countries are like terrorists these
days.
They fax/email unauthenticated documents to beneficiaries and
emails
to deceive,extort and cover the right link of easy receipts of
funds
against bonafide beneficiaries.


INFORMATION: Any genuine document from authorized office must
bear
government code number. These include Payment Approval and
Remittance
advice.We need your bank details and address for this quiet
payment
exercise but not through any Nigerian bank because they are
criminals.


Conclusively, any well thinking Next-of-kin/ Contractor should
know
that payments demand one after another is not the procedure but
an
omen to such government.You may say this looks like one of those
old
stories but i will advise you not to ignore it.



Yours Sincerely,

Mrs Veronica Brown

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