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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: Mark Grant <markgrant877@gmail.com>
Date: Tue, 15 Mar 2022 09:25:34 -0700
Subject: Urgent


Dear Good Friend,

I wish to introduce myself to you, I am Dr.Mark Grant a British, also a
staff of an offshore bank (Lloyd Bank Plc) London office. I am the CEO. I
am pleased to get across to you for a very urgent and profitable business
proposal which I believe will profit the both of us after completion. I
contacted you after a careful thought that you might be capable of handling
this business transaction, which I will explain below. The sum of
£35,500,000.00GBP (Thirty Five Million Five Hundred Thousand Great British
Pound Sterling) is floating unclaimed in my bank as all efforts to get
across to the relatives of our client who deposited the money have hit the
stones. There is this client Mr Roger Ian Wright, a US businessman, founder
of a Sao Paulo-based investment company. On the 23rd of May 2009, Mr. Roger
Ian Wright, his wife and his two children all died in a King Air 350 jet
plane crash at the seaside resort town of Trancoso, in the state of Bahia.
You can find below the links pertaining to this accident

http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin

All attempts to trace his next of kin were fruitless. My position here at
my office requires me to investigate and provide the Next of Kin, I
therefore made further investigations and discovered that Mr. Roger Ian
Wright did not declare any next of kin or relation in all his official
documents, including his bank deposit paperwork in my bank. According to
the British Law the money will be reverted to the ownership of the British
government after 10 years if nobody applies to claim the fund. To prevent
this from happening I have decided to seek your assistance to have you
stand as his next of kin so that the said fund (£35.5 Million Great British
Pounds), would be released in your name as the next of kin and paid into
your account. All documents and proof that will have you claim this fund
without stress will be forwarded to you upon your response to this mail.

I intend to give 50% of the total funds which is the sum of
£17.750,000.00GBP as compensation for your assistance. I will notify you
on the full transaction on receipt of your response if interested, and I
shall send you the details and necessary procedures with which to make the
transfer.

Should you be interested? Please send me your:

1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age & Sex.


Your immediate response will be appreciated
Kind Urgent,
Dr. Mark Grant

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