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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. Jeevan Perera" <atmprovide@gmail.com>
Date: Wed, 9 Mar 2022 17:28:27 +0000
Subject: Re:My Dear Friend, Get Back To Me ASAP

THE BANK OF ENGLAND
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM:

My Dear Friend,

I am, Mr. Jeevan Perera, Director Allocation department from the Bank
of England. My office monitors and controls the affairs of all banks
and financial institutions in England concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,
unclaimed deposits or over-invoiced sum. 0n this note, I wish to have
a deal with you as regards to an unpaid fund.

I have a file before me and the data's are correct and un-tampered. As
it is my duty to recommend the transfer of these surplus funds to the
the bank Authorities Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of valued at £25,700,000{Twenty Five Million seven Hundred
Thousand Great British pounds sterling’s) only will be transfer into
your account after the processing of all relevant legal documents with
your name as the confide beneficiary, the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction, you
and I will have a fair share of the fund in the ratio of 35% for you
while: 65% is for me .If you AGREE with my conditions, l advise you on
what to do immediately and the transfer will commence without delay as
I will proceed to fix your name on the Payment schedule instantly to
meet the three days mandate.
1. Your Full Name:..........................
2. Current Address:.........................
3. Direct Phone:..............................
Cell Number:..............................
4 Occupations:................................
5. Age:.........................................
6. Company if any :....................................
I hope you don't reject this offer and have these funds transferred.
Yours faithfully,
Mr.Jeevan Perera
Director Allocation Department
Bank of England

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