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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: "Mr.Mark Philip" <gitlab@molecularconnections.com>
Reply-To: annagray00@hotmail.com
Date: Sun, 22 Aug 2021 17:15:09 -0500
Subject: IRREVOCABLE PAYMENT ORDER!

IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)

Dear...

We have actually been authorized by the United Nations Secretary-General, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct control over your funds in the (ATM CARD). We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency of the United State on your payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through (ATM CARD).

You are therefore advised to contact: MRS. Anna Gray,, the GENERAL MANAGER OPERATIONS, through the e-mail address: annagray00@hotmail.com Contact him now for the delivery of your (ATM CARD). As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world But, the maximum is Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:

(1A) HOME PHONE NUMBER:
(1B) CELL/MOBILE PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(P.O BOX NOT ACCEPTABLE)

(3) YOUR AGE:
(4) YOUR FULL NAME:

(5) YOUR MARITAL STATUS:

NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $4.5 MILLION.

We expect your urgent response to this email to enable us to monitor this payment effectively, thereby, making contact with MRS. Anna Gray, as directed to avoid further delay.

CONGRATULATIONS.
Mr.Mark Philip

Virus-free www.clamav.net

Molecular Connections Pvt. Ltd. ranked among the Top 15 Companies in India for Women to Work.

This e-mail is confidential and should not be used by anyone who is not the original intended
recipient. If you have received this e-mail in error please inform the sender and delete it from
your mailbox and any other storage mechanisms. Neither Molecular Connections Pvt. Ltd.
(including its subsidiaries or group companies) nor any of its agents accept any liability for
any statements or representations made in this email or its attachments. E-mails received over
internet may be corrupted, contain viruses or malicious website links and the sender may or may
not the person(s) they appear to represent.

Please note that neither Molecular Connections Pvt. Ltd nor any of its agents accept any
responsibility for viruses or malicious links that may be contained in this e-mail or its
attachments and it is your responsibility to scan the e-mail, attachments and website links,
if any. No contracts or agreements may be concluded on behalf of Molecular Connections Pvt. Ltd
or its agents by means of e-mail communication. Molecular Connections Pvt. Ltd. or its agents
accept no liability whatsoever due to any direct, indirect or consequential damage suffered by
recipients, their personal or employers computers, phones, all electronic devices, network and/or
servers or to any third parties by clicking, accessing or use of this email or website links or
attachments, if any.

Anti-fraud resources: