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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "OSSEI MAXWELL" (may be fake)
Reply-To: <osseimaxwell@gmail.com>
Date: Thu, 16 Feb 2023 13:39:54 -0800
Subject: Re:Re:Attention: Beneficiary

Attention: Beneficiary

I have received one Mr. Yoon jun sub from Korea in my office today he said you sent him to represent you here to claim your payment valued US$5.7million Dollars to his account below:

Name of Bank: KOOKMIN
BANK Address : #26, Gukjegeumyung-ro 8-gil, Yeongdeungpo-gu,Seoul, Korea
SWIFT CODE: CZNBKRSEXXX
Account name : Jun Sub Yoon
Account Number : 633868-11-006619

Mr. Yoon jun sub

Address: 127,Sanigil Chowol-eup, Gwangju-si, Gyeonggi-do South Korea,

Did you sent him to represent you here to claimed your funds I want to hear from you before such payment will release to his account in Korea.

Immediately you confirmed it okay the payment will release to his above account.

call +234 8159219674. Email osseimaxwell@gmail.com for confirmation.

Thanks

Senator: OSSEI MAXWELL
PAYMENT SENATE COMITTEE.

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