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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: "Macie Ross" <info@fvb-wv.de>
Reply-To: "Macie Ross" <msn@resrubini.com>
Date: Sun, 28 Jul 2024 04:51:40 -0700
Subject: Reminder: Instructions to Credit your bank account with US$850,000.00 - Ref No. DRC/PMC2/24-L08

Good morning,

Did you receive our previous message?

Once again, this is to quickly congratulate and inform you, that following the recent review of all pending and delayed funds transfers from the local and international financial institutions, your details was forwarded to our office, as one of the recipient of a financial compensation amount of US$850,000.00, with Ref No. “DRC/PMC2/24-L08”.

To receive your US$850,000.00 compensation amount, kindly send your TELEPHONE number(s) directly by email, to our Payment Director, Ms. Alyson Levett,using the details below:

Ms. Alyson Levett
Payment Director, FSCS - UK
E-mail: msn@resrubini.com

PLEASE NOTE: Remember to quote the Ref No. “DRC/PMC2/24-L08” while contacting our Payment Director, Mrs. Alyson Levett, by email [msn@resrubini.com], for easier communication.

Once again Congratulations!

Yours faithfully,
Notification Dept, FSCS-UK

Anti-fraud resources: