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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 Jacinta Hilary <olivmeco@gmail.com>
Reply-To: mrsroseclinton900@gmail.com
Date: Sat, 19 Feb 2022 01:28:55 +0000
Subject: Hello my dear,

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of (Mr. Alex and
Mr. Hassan ) from Ministry Of Finance to divert your funds to their
designated account in Cayman Island UAE but unfortunately, they begin to
find it difficult to divert the funds due to unable to provide an adequate
identity of the funds, they now moved the funds down to Africa and hide
it in a security company in other to buy time pending to enable them
embezzle the funds on their own convenient time, but God stopped them.
From my position as a lowly clerk in this office, Miami Finance Department
(444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals
moved the fund from the United States to China, and then moved it again to
Banco Italiano in ITALY. Yesterday, I found out through the Central
computer database that they are about to reroute the funds to a security
company in Republique Du Benin where they will be able to maneuvre the
strict IMF money laundering regulatory orders. With this, I felt that it is
important for me to alert you on this development. They are still using
your name and contract/inheritance identification number as the beneficiary
but they have changed the account co-ordinate and this is the reason why
they are frustrating you by delaying the transfer of your funds to you, so
in order to buy time pending on when they will transfer your funds to their
designated account.

I have the reference number of the transaction and also I have the number
of the official who is directly in charge at the SECURITY COMPANY. Your
payment is supposed to go through the Euro-Asia Credit Control Financial
Clearing Department before final Lodgement into the security company. All
the data/information about your funds file are within my reach. I do not
need gratification from you either in cash or kind. I can never be a part
of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL
SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference
number, the name and contact information of the officials of the security
company where they kept your funds in Republique Du Benin when I receive
your response. I repeat, please do not expose my person, it is not easy to
get employment around here and I cannot contend with these powerful
individuals because they can eliminate me.

You are advised to reply to me immediately at ( mrsroseclinton900@gmail.com
) as I access this e-mail more often.

God bless you,
Mrs. Rose clinton.

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