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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. Steve Solk" <emnyke23@gmail.com>
Reply-To: smrstevesolk@gmail.com
Date: Wed, 19 Oct 2022 16:03:37 -0700
Subject: RE: YOUR APPROVED US$5,000,000.00 PAYMENT

CITIBANK, NEW YORK OFFICE, US:
Address: 388 Greenwich St, New York, NY 10013, United States
OFFICE: Opens. 9: 00 AM:
OFFICE: Closed. 4:30 PM:
BANK Email: www.info.unitedstates@aliyun.com
PRIVATE Email: smrstevesolk@gmail.com


DEAR BENEFICIARY:

RE: YOUR APPROVED US$5,000,000.00 PAYMENT:


Congratulations in Advance...


In our office today was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above-mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your
US$5,000,000.00(Five Million United States Dollars Only) for personal reasons.


He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. Our office has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.


1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento,
Ca. 95864, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?


If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure this request is verified and confirmed
by the beneficiary.

you are required to furnish us with your below listed particulars for
IMMEDIATE evaluation

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Phone: Mobile/Cellular
6. Occupation:
7. State of Origin:
8. Copy of your identity Card front and back:
9. Your Private Email:


Thank you for using Citibank NY, we wait for your response to enable
us to proceed with the transfer into your bank as instructed...


Once again congratulations

Yours Faithfully,
Mr. Steve Solk.
New York Office.
Bank Email: www.info.unitedstates@aliyun.com
Private Email: smrstevesolk@gmail.com

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