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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: Foreign Remittance Bank Of America <deskofficiall@sify.com>
Reply-To: info.atmremittancedepartm@gmail.com
Date: Mon, 7 Nov 2011 17:00:50 +0800 (SGT)
Subject: Pickup Fund @ Bank Of America.--


Attention. 



Thank you for your email, please note that a lady came this morning to
claim your fund from florida and we have send her back and hand her over
to the police, Here come a big question, How do this lady know about
this fund? Please you have to understand that we receive trhe
informations you sent to us,  but note that the bank said that you have
to send us the sum of $38 by today so that we can get you non resident
tax clearance, so that your fund can reflect in your account this
morning. so please try all you can to send this money today with the
below details;



     

Please note that you are advice to send the require fee of  $38  with the below details by Western Union Or Money gram only.

     

Receives Name:--------Ifeanyi Chukwu John

Country:--------- Benin Republic

City/state:--------- Cotonou.

Question:---------  What Color?

Answer:-------- -Blue

Amount:--------- $38

MTCN:---------    

     

  Please try all you can to send me the payment details today as soon as
you send the requested fee of $38 today so that we can finishup the
transfer by today without any further delay again, and please note that
today is the last day, so you have to rush to western union or money
gram to send the fee today.



Waiting to hear from you soon.

Thank you ,

Dr.  Destiny Mike

Senior manager, Foreign Remittance (Bank Of America)

Anti-fraud resources: