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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: RISK OFFICER <andersmorgan7@gmail.com>
Reply-To: hon.stanlpritzker@gmail.com
Date: Mon, 6 Jun 2022 03:25:25 -0700
Subject: WALMART

Dear Beneficiary

Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WALMART payment center and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contact the payment office
with your full receiver's information. We have made the first payment
on your name this morning and here is your Wal-Mart Ref No
893-105-943.

In addition, Wal-Mart TO Wal-Mart transfer, you will be receiving the
sum of $2,500.00 per Lump but the payment has to be committed
$2,500.00, (x) 3 times daily which is totally $7,500.00 every blessed
day, So shall your Payment continue until you pick up your total
approved US$850,000.00, from Wal-Mart transfer service, Walmart
Reference number will be sending to you in every each of the payment
sent to you. Your code of Conduct is: (WALT016) It's your personal
code of conduct between you and this service data only. You can use it
to locate/track down your files when lose or been delayed more than
your expectation.



Walmart contact phone number (513) 491-3655

Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name and address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Contact telephone number:

Contact Mr. stanl pritzker, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-943. But remember you will
purchase him an Amazon gift Card of $50 USD or iTunes Gift Card Or
Google play Cade , for him to activate your first of $2500, Reference
No 893-105-943, immediately before you will be instructed to go and
pick up the money from the Walmart office but failure to purchase him
an Amazon gift Card of $50 USD, he will not activate your first
payment of $2500, which will render the reference number invalid, so
try to contact him for your payment because they have been waiting to
hear from you now because your payment file will be canceled if not
heard from you from now till the next 3,DAYS. Location : Capital Plaza
Land-over Hills, MD, USA.

Regards,
Mr.Williams White, Chief Risk Officer.

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