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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: "Citi Bank" <citibank@msn.com>
Reply-To: <citibank_nig000@yahoo.co.uk>
Date: Wed, 27 Feb 2013 08:22:29 -0500
Subject: ATTENTION:BENEFICIARY [Scanned]

DR DR KACHI DADA ,
EXECUTIVE GOVERNOR,
CitiBANK OF NIGERIA
Email:citibank_nig000@yahoo.co.uk
OFFICE +2347038700604
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is to inform you that your delivery man has arrived with your cash trunk boxes value $8.5 million dollars being your inheritance
payment. He is currently in Hithero International Airport united kingdom as their transit.

I want you to know that you have 24 hours to call him now with this line (44 )7700094811 or danmusa1977@gmail.com,then ask to
speak to the diplomatic deliveryman in person of Mr. JAMES IBE in the united kingdom.Let us know if you are still interested to get your two
trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his
way.

For your information, the delivery man with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +2347038700604. Also reconfirm your full
current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver
your cash consignment boxes to your house without any further delay or mistake.

You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

DR ,KACHI DADA
EXECUTIVE GOVERNOR,
CitiBANK OF NIGERIA

Anti-fraud resources: