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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. Louise Gelineau" <bank.concerned@gmail.com>
Reply-To: office.fill042@gmail.com
Date: Thu, 28 Apr 2022 00:55:44 -0700
Subject: Your registration Number of (22-87457 )

--
My Dear E-mail Owner,

This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of ($2.5MUSD) with UNITED BANK OF AFRICA with registration code
of (96776), please Contact with your delivery information: UNITED BANK
OF AFRICA:

Name:mr. Mr.George Feinberg
E-mail: office.fill042@gmail.com


I have paid for the Insurance & Delivery fee.The only fee you have to
pay is Security keeping fee only $95. Please indicate the
registration Number of (22-87457 )and you have to paid Security
keeping fee only. so Contact the UNITED BANK OF AFRICA and ask them
how much is the Security keeping fee you can pay it.

Best Regards.
Mrs. Louise Gelineau

Anti-fraud resources: