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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: FROM CITI BANK OF LONDON <dr.ferdmark12@gmail.com>
Reply-To: FROM CITI BANK OF LONDON <citibankoflondon21@yahoo.com>
Date: Sun, 21 Dec 2014 14:39:00 +0000 (UTC)
Subject: CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER


 Attention

This is to notify you that,THE TOTAL SUM OF ( US$106Millon ) is available
to carry the direct swift transfer for your nominated bank account,so your
advice to send us your banking details and your international passport or
driver licence for identification.

Reply to this E-mail ( citibankoflondon21@yahoo.com  )
Awaiting your reply or call our direct Tel: +447924446037

Sincerly
Dr.Richard Parsons Director
Citibank Direct Tel: +447924446037

Anti-fraud resources: