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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: "Bank Of Africa" (may be fake)
Reply-To: <info.bkafricapaymentcenter@yandex.com>
Date: Sun, 23 Feb 2014 03:44:53 -0600
Subject: Re: Director Western Union Money

Attention Beneficiary,




This to inform you That Africa union (AU) has started releasing scam
victims compensation fund mandated by United Nation Organization and
African Union ( AU ) through our office.

The Board of Directors, Bank
Of Africa(BOA) has ordered it's Foreign Payment Remittance Unit to
commence on your transfer.

I am contacting you because our agent has sent you the first payment
of $5,000 for your compensation funds total amount of $500. 000 (Five
hundred thousand united state dollar) We needed your urgent response
so that your payment information can release to you.

You can call our office hot line for urgent attention ( +22998758057
Benin Republic) Or ( +233543356404 Accra Ghana )

Our pleasure to be of your service.

Sincerely,


Dr. Frank L. Joseph
Director
Western Union Money

Bank Of Africa

Cotonou Benin Republic

E-mail: info.bkafricapaymentcenter@yandex.com



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