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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. Missionary Monique Janssens" <aviation@flychicago.com>
Reply-To: 8686552yz3@gmail.com
Date: Wed, 28 Feb 2024 17:50:26 -0800
Subject: GOD BLESS YOU 35.211.226.55

Hello Beloved,

My name is Monique Janssens, a Missionary formerly with Saints Peter and Paul Catholic Church. Located in North Beach/Telegraph Hill, 666 Filbert St San Francisco, CA. I have the sum of US $5,325,000 in the bank in America before I was diagnosed with cancer of the blood and according to my doctors I will not survive this illness that I have only few weeks to live.

So, I want you to help me as my next of kin, To transfer the money to you but please note that you will only be able to take $3,325,000 out of this $5,325,000 and give the remaining US$2,000,000 to any charity in United States, Europe, Africa, Canada and Asia. Because that was the vow, I made to God Almighty to donate to charities.

I would like you to get back to me immediately if you are interested in being my next of kin. So that I can introduce you to my Bank and direct you on how to proceed before I pass away.

Please act accordingly as I stated here and keep this contact confidential until such a time these funds get to your custody. This is to ensure that nothing jeopardizes my last wish,

I await your urgent response.


Thank you,


Missionary Monique Janssens.
Saints Peter and Paul Church

Anti-fraud resources: