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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: Mrs Elizabeth Philip <office------ma3@att.net>
Reply-To: citibankoflondonuk@yahoo.co.uk
Date: Thu, 3 Feb 2011 07:56:53 -0800 (PST)
Subject: OFFICIAL LETTER AND NOTIFICATION / CitiBank United Kingdom



OFFICIAL LETTER AND NOTIFICATION





Attention;





This is to notify you that, THE TOTAL SUM OF US$850,000.00 is available to carry the direct swift transfer for your nominated bank account, so you are advice to send us your banking details and your international passport or driver licence for identification.



Reply to this E-mail:( citibankoflondonuk@yahoo.co.uk )

Dr.Richard Parsons, Director CitiBank United Kingdom,

Direct Tel: (44)70-240-318-17

Awaiting your reply or call our Direct Tel: (44)70-240-318-17.



Regards,

Mrs Elizabeth Philip

Anti-fraud resources: