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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: "MRS. CORIS WHENT" <msci@msci-cebu.com>
Reply-To: info@wbcfo.com
Date: Sat, 17 Jul 2021 02:53:20 +0800
Subject: GOOD NEWS



My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise, since we
have never met before and you would also be asking why I have decided
to choose you among the numerous internet users in the world. Your
email address came up in a random draw conducted by Vodafone Group plc
charity fundraising support, I cannot say Why I have chosen you but do
not be worried because we have made our random draw and your e-mail
address was picked to receive this charity fund as the beneficiary of
my (LAST WILL) which has made me accomplish my request. May the
almighty God bless and see you through with this mission. Please
carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography,
My name is Mother Coris Whent, 74 Years old, Founder of Whent Family
Foundation and wife to Late Sir, Gerald Arthur "Gerry" Whent, founder
and former chief executive of Vodafone Group plc. After the death of
my husband I became the Head of his investment and now that I am old
and weak I have decided to spend the rest of my life with my family
and loved ones whom I never had time for during the course of my
business life, but before the death of my husband we had a plan to use
the last days of our lives to donate half of what we have worked for
to the less privilege and charity homes and the other half for
ourselves, family members and close friends, and it is so unfortunate
that my husband is not alive today to do this with me and I am very
weak and old now, hence I have decided to do this philanthropic work
on behalf of my late husband and I.

I have presently deposited a Cheque in the sum of (FIVE MILLION UNITED
STATES DOLLARS) with ING Bank N.V to be transfer to you, what you have
to do now is to contact Mr. Tanate Phutrakul the (CFO of ING Groep and
ING Bank N.V) as soon as possible to know when they will transfer or
deliver your cheque to you because of the expiring date of the Cheque.
I only made the deposit with your EMAIL ADDRESS and the DEPOSIT CODE
is (ING_55519724_WFP). I have paid for the Full Insurance Premium of
the Cheque deposit to ING Bank, showing that it is not a Drug Fund or
Fund meant to sponsor Terrorism in your Country. Let me repeat again,
you are not to pay for the Insurance Premium of the Cheque to ING Bank
because I have already paid for them.

I am sorry to inform you that you may not have the chance to meet me
because I have just concluded the assignment which my husband and I
have agreed upon before his death and you happened to be the
beneficiary of my (LAST WILL) donation, irrespective of your previous
financial status, hence I need you to do me a favor by accepting our
offer that will cost you nothing. PLEASE MY DEAR, IF YOU KNOW THAT YOU
WILL NOT USE THIS MONEY FOR BETTERMENT OF THE POOR IN YOUR SOCIETY,
please do not contact me or the Mr. Tanate Phutrakul, please i need
someone that will help me distribute this money generously to the less
privilege in their communities.

Kindly contact Mr. Tanate Phutrakul, with Your Full Names: Your Postal
address; Your Direct telephone number; for transfer of the Cheque to
you.

Contact Person: Mr. Tanate Phutrakul
ING Bank Chief Financial Officer
E-mail: info@ing-int.com
Tel: +44 7451280367

Note: Please I do not want you to thank me or our family, all I need
you to do is to invest wisely and do the same good to someone?s life
someday as this is the only way this world would be a better community
if we render selfless services to one another especially in this
period of Covid-19 pandemic. GOD BLESS YOU!

Yours Faithfully
Mrs. Coris Whent
© 2021 Whent Family Foundation.

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise, since we
have never met before and you would also be asking why I have decided
to choose you among the numerous internet users in the world. Your
email address came up in a random draw conducted by Vodafone Group plc
charity fundraising support, I cannot say Why I have chosen you but do
not be worried because we have made our random draw and your e-mail
address was picked to receive this charity fund as the beneficiary of
my (LAST WILL) which has made me accomplish my request. May the
almighty God bless and see you through with this mission. Please
carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography,
My name is Mother Coris Whent, 74 Years old, Founder of Whent Family
Foundation and wife to Late Sir, Gerald Arthur "Gerry" Whent, founder
and former chief executive of Vodafone Group plc. After the death of
my husband I became the Head of his investment and now that I am old
and weak I have decided to spend the rest of my life with my family
and loved ones whom I never had time for during the course of my
business life, but before the death of my husband we had a plan to use
the last days of our lives to donate half of what we have worked for
to the less privilege and charity homes and the other half for
ourselves, family members and close friends, and it is so unfortunate
that my husband is not alive today to do this with me and I am very
weak and old now, hence I have decided to do this philanthropic work
on behalf of my late husband and I.

I have presently deposited a Cheque in the sum of (FIVE MILLION UNITED
STATES DOLLARS) with ING Bank N.V to be transfer to you, what you have
to do now is to contact Mr. Tanate Phutrakul the (CFO of ING Groep and
ING Bank N.V) as soon as possible to know when they will transfer or
deliver your cheque to you because of the expiring date of the Cheque.
I only made the deposit with your EMAIL ADDRESS and the DEPOSIT CODE
is (ING_55519724_WFP). I have paid for the Full Insurance Premium of
the Cheque deposit to ING Bank, showing that it is not a Drug Fund or
Fund meant to sponsor Terrorism in your Country. Let me repeat again,
you are not to pay for the Insurance Premium of the Cheque to ING Bank
because I have already paid for them.

I am sorry to inform you that you may not have the chance to meet me
because I have just concluded the assignment which my husband and I
have agreed upon before his death and you happened to be the
beneficiary of my (LAST WILL) donation, irrespective of your previous
financial status, hence I need you to do me a favor by accepting our
offer that will cost you nothing. PLEASE MY DEAR, IF YOU KNOW THAT YOU
WILL NOT USE THIS MONEY FOR BETTERMENT OF THE POOR IN YOUR SOCIETY,
please do not contact me or the Mr. Tanate Phutrakul, please i need
someone that will help me distribute this money generously to the less
privilege in their communities.

Kindly contact Mr. Tanate Phutrakul, with Your Full Names: Your Postal
address; Your Direct telephone number; for transfer of the Cheque to
you.

Contact Person: Mr. Tanate Phutrakul
ING Bank Chief Financial Officer
E-mail: info@ing-int.com
Tel: +44 7451280367

Note: Please I do not want you to thank me or our family, all I need
you to do is to invest wisely and do the same good to someone?s life
someday as this is the only way this world would be a better community
if we render selfless services to one another especially in this
period of Covid-19 pandemic. GOD BLESS YOU!

Yours Faithfully
Mrs. Coris Whent
© 2021 Whent Family Foundation.


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