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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: "Payment Advisory Board" (may be fake)
Reply-To: <advisoryboard912@one.co.il>
Date: Sat, 29 Oct 2011 00:57:37 +0100
Subject: Re.Significant Massage

Important Massage
 
We, the Payment Advisory Board Of Oceanic Bank International Plc, wish to inform you that your e-mail address was found among those that have fallen a victim of scammers in our country as we were going through our central monitoring unit file of those that have been scammed, and your compensation have been approved by the Nigeria president with immediate effect, a total sum of Five million two hundred thousand united state dollar.
 
You are therefore to get back to us with your full information such as,
(1)Your full name......
(2)Your country: .........
(3)Your Occupation: .........
(4)Your current home address:.....
(5)Your phone number:
 
your urgent reply to this message is highly needed because your fund has been uploaded into an ATM Card and it ready to be dispatched only waiting for the reconfirmation of your delivery address we shall then go on and dispatch your ATM Card, we want you to know that all we are asking for is your delivery information's.
 
Thanks and God Bless You
 
Yours Sincerely,
Mrs.Margret Madueke
Payment Advisory Board
Tele:+234-708-436-9472
 
 

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