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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: "Barbara Luccous" <www>
Reply-To: "Barbara Luccous" <msn@resrubini.com>
Date: Sun, 25 Aug 2024 19:11:07 -0700
Subject: Reminder: 2024 funds transfer notification, respond for details

Good morning,

Did you receive our previous message?

This is to quickly inform you that following the recent review of all pending and delayed funds transfers, during and around the corona virus crisis, our management has resolved to settle all unclaimed and outstanding financial settlements, yours inclusive, starting with a first small installmental transfer of USD850,000.00 to you, with Ref No. “DRM/C2/20-L04” as a beneficiary.

For further details, kindly send your TELEPHONE number, by email as stated below, to our Debt Reconciliation Committee Director, FSCS - United Kingdom, Mrs. Alyson Levett.

Mrs. Alyson Levett
Email: msn@resrubini.com

PLEASE NOTE: Remember to quote the Ref No. “DRCM/C2/20-L04” while contacting our Director, Mrs. Alyson Levett, by email [msn@resrubini.com], for faster communication

Yours faithfully,

FSCS-UK

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