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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: "Bonnike Thomas" <citi.bank-hk@consultant.com>
Reply-To: federalreservebank475@yahoo.co.uk
Date: Wed, 21 Aug 2013 02:18:24 +0400
Subject: Welcome to federal reserve bank

Welcome to federal reserve bank

Your total funds is waiting to be credited to your account for online banking
transfer as
soon as we hear back from you with your contact
details, You cell phone is needed, funds amount: $25.8Million, it will only
cost you sum of $130 to receive your total funds.

Thanks,
Bonnike Thomas
Call +22968827430

Anti-fraud resources: