419 scam: AFRICAN DEVELOPMENT BANK <martinsegobia@gmail.com> HELLO DEAR..............

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: AFRICAN DEVELOPMENT BANK <martinsegobia@gmail.com>
Reply-To: rdick9056@gmail.com
Date: Tue, 7 Dec 2021 17:37:42 +0000
Subject: HELLO DEAR..............

HELLO DEAR,

I am Dickson Moyo Nasa. I work in one of the commercial
Banks here in Nigeria. I am contacting you in regards to a huge sum of
money Eighteen Million,five Hundred Thousand United States Dollars
only,in an account with my bank since the year (2014), belonging to
an American property magnate,now deceased.The owner of the funds died
along-side with his entire family on Air Algeria flight that crashed
in Northern Mali West Africa on the 24th July 2014 killing all 116
people on board, you can get more details on the website below:

http://www.cnn.com/2014/07/24/world/africa/air-
algerie-flight

The proposition is to move this fund out for us to prevent my bank
from claiming it. Kindly respond
promptly with the following information If interested

(A) YOUR FULL NAMES
(B) ADDRESS
(C) YOUR COMPANY NAME AND ADDRESS ( If any )
(D) PHONE NUMBERS .
(E) YOUR AGE,MARITAL STATUS & NATIONALITY.
(F) OCCUPATION & POSITION.

The money will be shared in the ratio of 60/40. This
business is (100%) risk free. Get back to me ASAP.

Regards,

Dickson Moyo Nasa

Anti-fraud resources:

What can you do when you receive 419 spam