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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: "Dr. Mark Carney" (may be fake)
Reply-To: <markcarney2011@rediffmail.com>
Date: Tue, 19 Sep 2023 13:12:37 -0700
Subject: Re: Top Urgent from Dr. Mark Carney!

World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland.


Attn: Beneficiary ,

This is to notify you that the United Nations Secretary General has deliberated with the World Bank during their meeting in Zuric Swizerland last week for a compensation payment on Scam victims, unpaid contractors in all countries, people who have lost their family members in all the warring countries around the World, including Earthquakes and countries which have suffered from any kind of natural disasters and calamities around the world.

I write to let you know that the a sum of $3,500,000 (Three Million Five Hundred Thousand United States Dollars) has been approved in your favor.

Simply contact Regions Bank Head Office USA on the information below so that they can send the ATM Card or Bank Transfer to you;

Payment Officer Name: Mr. Victor Adams
Email: va4669547@gmail.com
Telephone Number + 1 205 203 9261

Kindly contact him immediately on how to receive your ATM Card or Bank Transfer without any delay.


Contact him with your valid ID and bank details where you want the fund to be remitted to.

Regards,
Dr. Mark Carney
markcarney2011@rediffmail.com

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