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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: victor okoney <aafa.ali755@gmail.com>
Reply-To: victorokoney@outlook.com
Date: Fri, 24 Aug 2018 18:56:38 -0400
Subject: Hello Dear,

Hello Dear,



I know that this mail will come to you as a surprise hence we have
never met before, but do not worry because I am using the only secured
and confidential medium available to seek for your foreign assistance
in a business. I am contacting you independently of my investigation
and no one is informed of this communication.

My name is Mr. Victor Okoney. I am the Chief Accountant of Fidelity
Bank here in Nigeria. Please I advise you to check these websites
below to confirm my status.


http://www.fidelitybank.com. gh/en/about-fidelity-bank/ management.php


I Hope that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our both
families.I am writing in respect of a foreign customer of our Bank
(Lenor and Richard Burson from Florida, U.S.A) who died along with his
entire family in a plane crash. For more information's about the crash
you can visit this site:

http://news.bbc.co.uk/2/hi/ americas/502503.stm

Since the tragic death of this our customer, I personally has watched
with keen interest to see the next of kin but all has proved abortive
as no one has come to claim his funds of $28.300,000.00 Million USD
which has been with our bank for a very long time. On this note, I
decided to seek your name to be used as the Next of Kin so that this
amount will be transferred to you since nobody is coming for the money
again. The Banking ethics here does not allow such money to stay more
than 20 years, because the money will be transferred to the Bank
treasury as unclaimed fund after this period. In view of this, I got
your contact through the internet when I was making a research for a
foreigner that I will use in this great opportunity because I don't
want the money to be transferred to our Bank treasury as unclaimed
fund.

I am offering you 40% of the total sum if you agree to execute this
transaction with me and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the
deceased man was a foreigner and it is not authorized by the law
guiding Fidelity Bank for a citizen of this country to make such
claim. This is the reason I request you as a foreigner to apply for
the release and transfer of the fund smoothly into your reliable Bank
account.

If you are really sure of your integrity, trustworthy and
confidentiality, and accept not disappoint me after this business,
please reply with your:-

{1} Full Names
{2} Address
{3} Telephone Number, Office & Cell/Mobile
{4} Fax Number
{5} Occupation / Profession / Age

Upon receipt of the above mentioned information's, indicating your
interest in the business, I will inform you of the next step for easy
execution of the transaction. I will not fail to bring to your notice
this business is hitch free and don't have any negative implication.
Please you should not entertain any fear as I have made all modalities
for the smooth and easy transfer of this fund to your account. This
transaction will be completed within few Bank working days immediately
we start the business.

Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country immediately
after the transaction as my retirement from the bank is fast
approaching.

Waiting for your urgent response and please kindly delete if you are
not interested.

Regards,

Mr Victor Okoney

Chief Accountant,Fidelity Bank.

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