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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: "Tony Elumelu Foundation" <infom@tonyelumelufoundation.org>
Reply-To: "Tony Elumelu Foundation" <tyrion.he@ceoctec.com>
Date: 19 Sep 2024 09:59:35 -0700
Subject: Solicit For Support/Donation for Flood Victims in Borno, Nigeria

Tony Elumelu Foundation

Date:19-9-2024

Re: Support for Flood Victims in Borno, Nigeria

We write to solicit your compassionate support for the victims of
the recent devastating floods in Borno, Nigeria. The Tony Elumelu
Foundation, a leading African philanthropic organization, is
committed to providing relief and rehabilitation to those
affected.

The floods have left thousands displaced, injured, and without
access to basic necessities. As an organization dedicated to
empowering African communities, we cannot ignore the plight of
our brothers and sisters in need.

Your charitable contribution will directly support:

1. Emergency food and water supplies
2. Medical care and essential medications
3. Shelter and temporary housing
4. Rehabilitation of affected communities

To ensure transparency and accountability, we guarantee:

1. Regular updates on the utilization of funds
2. Pictures and videos documenting the impact of your donation
3. Detailed reports on the projects and beneficiaries

Your trust is invaluable to us. Our commitment to integrity and
stewardship is unwavering. You can research on the flood case on:

https://www.aljazeera.com/news/2024/9/11/nigeria-floods-affect-one-million-people-after-dam-collapse

Every donation counts:

- $25 USD provides food for a family of four for a week
- $125 USD supports medical care for 10 individuals
- $250 USD helps rebuild a damaged home

If you wish to send us products like blanket and the rest please
do well and let us know.

To contribute, please use the following channels. At your reply,
you let us know the payment option you want like:

a. Bank Transfer (We have bank Account in USA,UK that can make
the payment fast)
b. Crypto
c. Any other payment option requested for.

Thank you for considering this urgent appeal. Your generosity
will bring hope and relief to those affected.

Sincerely,

Tony Elumelu
Chairman, Tony Elumelu Foundation


P.S. Please share this appeal with your network to amplify our
impact.


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