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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. Margarita Louis-Dreyfus." <bgjk2000@gmail.com>
Reply-To: magaritalouisdrayfu00199@yahoo.com
Date: Mon, 31 Jan 2022 05:17:27 -1200
Subject: Charitable funds to help the less privilege!

--
Hello,

I am sorry to encroach into your privacy in this manner, my name
Margarita Louis-Dreyfus , a nationalist of Zurich, Switzerland(Swiss),
a businesswoman known for being chairman, Louis Dreyfus Group. I find
it pleasurable to offer you my partnership in business, I only pray at
this time that your email address is still valid. I want to solicit
your attention to receive money on my behalf for charitable purpose to
help the less privileged, orphans, sick and homeless.

The purpose of my contacting you is because my status would not permit
me to do this alone. Given my current state of health, I have decided
to donate Ninety -Eight Million United State Dollars to establish a
foundation with your help to reach out to the less privileged,
orphans, sick and homeless people in your country who will receive
their blessings as I promised my God before I leave this earth.

I got your contact through my personal search, you were revealed as
being quite astute in private entrepreneurship, and I have no doubt
that you can handle this huge financial transaction. Please contact my
executor for more information and endeavor to facilitate the legal
proceedings for urgent release of this funds promptly to you for the
charitable means:

Mr. Ford Spencer(Attorney at Law).
For: Mrs. Margarita Louis-Dreyfus
LEGAL DEPARTMENT LAWSON & ASSOCIATES
(JUSTICE, FAIRPLAY & EQUITY)
Office: +1-970-414-1400
Mobile: +1 607- 533- 6977
Fax: +1-970-414-1433
Email: attorneyfordspenceregs11@aol.com, fordspencereqs828@gmail.com
® Property of Steven C Spence PA.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mrs. Margarita Louis-Dreyfus.
Chairperson of Louis-Dreyfus Commodities
mlouisdrayfu19994868@yahoo.com

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