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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: firstunitedbankandtrust@danandmackenzie.foundation
Date: 24 Jun 2021 07:23:06 +0000
Subject: CAN WE PLEASE WORK TOGETHER REGARDING THIS OFFER ? PLEASE .



Hello ,
My name iS MRS. SUSAN RAE GRESHAM the Branch manager, FIRST UNITED BANK AND TRUST Airport Cash-Office Branch, married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my
branch I discover documents of a late client Mr. Andreas Schranner A German business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in safe position. I discovered from his contract
employers, the Petroleum Corporation that Mr. Andreas Schranner, died in the plane crash Monday, 31 July 2000, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:

news.bbc.co.uk/2/hi/europe/859479.stm

According to FIRST UNITED BANK AND TRUST policy after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it
into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working
with the bank, reply to my private E-mail:( )

I will like you to provide me with the following details if you are interested:

FULL NAME:
CELL NUMBER :
ADDRESS :
PRIVATE EMAIL IF THERE IS ANY APART FROM THIS :


Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please
destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager . I await your reply .


We have made every effort in contacting his next of kings and also we went to the address provided and the new resident there said they donot know anything about the family and it has been cope of years now and the Bank is looking forward to claim it so am not evil just fighting
for a good life . Am a victmin of this on going Pandemic and i know you might be one too , this is a good chance for us. I assure you everything will work perfectly well and you do not need to come to the Bank while doing this . I attach my Valid ID to this Email . Hope to hear
from you soon .

Thanks for your kind understanding.

MRS. SUSAN RAE GRESHAM.
BRANCH MANAGER,
FIRST UNITED BANK AND TRUST .

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