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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: "Refund Payment Committee" (may be fake)
Reply-To: <fbn_reginald08@yahoo.com.hk>
Date: Sat, 20 Jul 2013 12:06:28 +1000
Subject: Your Compensation Payment Of (US$1,500,000.00)

>From Mr. Franklin White
Chairman Refund Payment Committee
National Assembly Abuja.
 
Dear Beneficiary,
 
This letter is written in order to change your Life from today. Please note that this letter  came to you as a result of information received  from our monitoring network regarding so much payments which you sent through Western Union and Money Gram  to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.
Following the on going  re-branding of Nigerian image laundering  to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund  the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars) to you through payment by VISA ATM CARD being one of the most convenient means of receiving payment in recent times.We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute who have served the  Government of Nigeria with integrity in different  capacities, we also wish to inform you that the Committee members were  appointed by our respected President to pay foreign Debt such as Contract Debt,  Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all  other Foreigner debt own by  Nigeria Government, in order to restore good image to international Communities.
Now, in other to receive your compensation payment, you are advised to contact authorized Bank in charge to remit your payment to you via ATM card at the below address:
 
Contact Person : Reginald Ihejiahi.
 
Bank Name : Fidelity Bank Plc
 
Email: fbn_reginald08@yahoo.com.hk
 
Phone: +234-703-557-8881.
 
 
You are to contact the above bank in respect to your payment, and have the following information listed below forwarded to them to have it to complete processing of your card payment.
 
Your Full Name:
Your Home/Mobile No:
Your Home or Office Address:
Age:
Occupation:
Marital Status:
Scanned copy of your I.D:
 
 
We are deeply sorry for whatsoever plight you might have been through in trying to get your due payment in the past, and we do hope you make do with this compensation payment for your past efforts.
 
Regards,
 
>From Mr. Franklin White
Chairman Refund Payment Committee
National Assembly Abuja Nigeria

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