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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 Mendy <mrtanohmendy19688688@gmail.com>
Date: Tue, 22 Mar 2022 10:02:18 +0100
Subject: I look forward to your urgent and positive response.


My name is Mr. Tanoh Mendy , I am a banker and the personal account
manager to one of our deceased customers who worked with an oil servicing
company here in Cote D’Ivoire (PETRO.IVOIRE), the deceased client made a
numbered time fixed deposit valued at US$13 .7 Million in our bank branch
office here before his demise. Consequently, the account is without any
registered next of kin and has an open beneficiary mandate.

I am therefore soliciting for your assistance to come forward as the Next
of Kin for the procuring of the outstanding sum of US$ 13.7 Million which
has been lying idle in a trust account with our bank. The fund has
overstayed and is due for recovery otherwise it will be covered by the bank
as an unclaimed fund and be returned to the government treasury vault for
their usage.

If you are interested in executing this lucrative business with me, please
reply with the following information of yours as it is below.

* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number

Upon receiving the above information, I will secure and submit to the bank
on your behalf, a letter of administration which will give you the right to
claim the funds for remittance to your designated bank account.


I look forward to your urgent and positive response.

Regards,
Mr. Tanoh Mendy
Abidjan, Ivory Coast

Anti-fraud resources: