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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: "Miss. Sandra Walter" <relay@za.aegisglobal.com>
Reply-To: <andywang11000@gmail.com>
Date: Tue, 8 Jun 2021 03:50:44 -0700
Subject: Thanks for your past effort =

Hello good friend,

Good day and how are you today? I hope all is well with you and your family? I am using this great opportunity to inform you that this multi the million-dollar business that we both are working on has been finally concluded with the assistance of another partner from Iceland who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trustworthiness, you showed during the transaction even though it was the unfinished transfer of funds into your account due to one reason or the other, and for my kind gesture. I have left an ATM Visa Card for you worth $5,750.000} ( Five Million Seven Hundred Fifty Thousand United States Dollars Only, To show my appreciation for your past assistance I must confess that you are truly a humble and sincere person.

However, I will gladly appreciate and more appreciative to hear that you have received your ATM Visa Card it will be a great honor to me because you deserve it. and do to my new business establishment with my new partner I will be very busy for a very long time kindly contact my assistance. Andy Baker With the below information to enable him to negotiate with the shipping company for the delivery of your ATM Visa Card to you without any delay,

Contact person: Andy Baker
Email: andywang11000@gmail.com


Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM Visa Card to you. This information is what will enable him to deliver the ATM Visa Card to you. as I have left instructions on your behalf.

Thanks for your past effort and God bless you and your family.


Regards,
Miss. Sandra Walter

This communication together with its attachments contains information which is private, confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient please note that any form of disclosure, distribution, copying or use of this email or the information in it or in any attachment is strictly prohibited. In the event you are not the intended recipient, you must not copy, distribute, disclose, publish, rely on or otherwise use it without our consent. If you have received it in error, please contact the sender immediately by return email. Please then delete both emails and do not disclose their contents to any person. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify infosec_NOC@aegisglobal.com immediately and delete the email from your computer. We believe, but do not warrant, that this email and any attachments are virus free. You should take full responsibility for virus checking. In addition, to ensure the security of your data, please do not send any unencrypted credit card or personally identifiable information to this email address. Aegis reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards. If the content of this email is personal or unconnected with our business, we accept no liability or responsibility for it. This email is not intended to nor should it be taken to create any legal relations or contractual relationships.
This email has originated from
Aegis Outsourcing South Africa (PTY) LTD
Switchboard: +27114619000
Web Site: http://www.aegisglobal.com

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