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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: "Mr.Segun Adams, Wema Bank" <markandison@yahoo.com.ph>
Reply-To: wemabankofficereport@gmail.com
Date: Wed, 23 Oct 2013 19:21:47 +0800 (SGT)
Subject: PAYMENT OF $3.5MILLION DOLLARS FORM WEMA BANK PLC


WEMA BANK PLC
54 Marina P.M.B. 12862
Lagos Nigeria.
Phone: +234-70-6366-7037
Email: wemabankremittanceoffice@yahoo.com

Dear Friend,

YOUR PAYMENT NOTIFICATION FORM WEMA BANK PLC

After the indoor seminar with IMF & Federal
Executives Council, I was assigned by The President
Of Nigeria to administer all awaiting contract/Inheritance
due payment.The (IMF)International Monitory Fund,Ministry of
Finance with CBN has given mandate to pay USD$3.5million
via ATM MASTER CARD. kindly send your Names, Address and Phone
Number for verification and immediate payment.

Regards,

Mr.Segun Adams.
Managing Director and
Chief Executive Officer,
WEMA BANK PLC,
Phone: +234-70-6366-7037

Anti-fraud resources: