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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 Marcel Banny <mrmarcelbanny225@gmail.com>
Date: Mon, 30 May 2022 10:29:56 +0200
Subject: ATTENTION: BENEFICIARY


From: Mr. Marcel Banny.
Add: Abidjan, Côte d’Ivoire.

Hello,
My name is Mr. Marcel Banny, the principal treasury officer with one of the
prime banks in Côte d’Ivoire. I have decided to contact you through this
medium based on a business proposal, which will be of mutual benefit to
both of us. I discovered your email through a comprehensive web email
search on directory so I decided to contact you. I know this might sound
like a scam to you because of a lot of activities going on in the internet
today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a national of
your country, who used to work with an oil servicing company here in Cote
d’Ivoire, the late client made a numbered time (fixed) deposited for twelve
calendar months, valued at €16,500,000.00 (Sixteen Million Five Hundred
Thousand European Euro) in my branch. Upon maturity, we sent a routine
notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, PETRO-CI Corporation that my client died from an
automobile accident. On further investigation, I found out that he did not
leave a will and all attempts to trace his next of kin were fruitless. I
therefore made further investigation and discovered that the deceased
person did not declare any next of kin in all his official documents,
including his bank deposit paperwork.

This sum of (€16,500,000.00) is still sitting in the bank and the interest
is rolled over with the principal sum at the end of each year. No one will
come forward to claim it. According to the law of Côte d’Ivoire, at the
expiration of 9{Nine} years, the money will revert to the ownership of the
Cote d’Ivoire government if nobody claims the funds.

Consequently, my proposal is that I would like you as a foreigner to stand
in as the next of kin to the deceased person for the fact that you have the
same last name as him so that this money will not be reverted by the
government. If this request matches with your inward intention for success
and greatness, then you are urged to make a quick response indicating your
interest and readiness to participate and work with me to make this
successful.

Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country. In your return mail,
please do forward your information as listed below if you are willing to
complete this deal with me, to enable me put the total fund in your name
for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,
Mr. Marcel Banny.

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