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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: John Monk <lucyrose1022@gmail.com>
Reply-To: bridgefinanceltd@e1.ru
Date: Mon, 22 Aug 2022 15:50:19 +0100
Subject: From John Monk

Please permit me to introduce myself. My name is John Monk. I earn a
living in the oil industry as an independent Feasibility/Project
Management Consultant

to oil refineries and other oil industries in Southern African, East
Africa and some parts of Asia. We are based in Johannesburg RSA. Our
mandate includes

identifying specific licensed crude oil export/ marketing firms and
recommending these firms to the oil refineries for supply of crude oil
to the refineries.

On my desk is a mandate from one the refineries to arrange for crude
oil purchase from Libya for up to 2,000,000 barrels on monthly bases
for 12 calendar

months.

The essence of my reaching out to you is the fact that am in the
process of building a middle man structure to mediate between the 2
parties involved before

the contract is signed. You may be wondering why I cannot do it by
myself right? The honest fact is that as a consultant to these oil
refineries, we are not

allowed to act as suppliers of crude oil to them as well, hence the
reason I need a trustworthy person outside my work circle in order to
maintain a discreet

profile.

I wish to extend this partnership to you my friend to build a middle
man structure with you, while I work from the back to guide you. Our
commission/brokerage

as middle persons is between $2 - $3 per barrel as case may be. So if
the target of 2M barrels is met monthly we stand to share $4M - $6M
every month for a

span of 12 months with possible extension.

Worry less about the speedy sales as I have contacts within oil
producing country's top officials for license of crude oil
export/lifting to any firm I so present for

this business. Therefore if you can be able to handle this transaction
with honesty and integrity, you should come back to me immediately for
more details.

Your urgent response is highly needed


Regards.

John Monk

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