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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: "First Bank Plc." <saidioyefeso1@gmail.com>
Date: Mon, 19 Jan 2015 06:31:06 +0100
Subject: STATEMENT OF ACCOUNT

Dear Sir,

Find attached your account statement from Jan

1, 2015 to date.

NOTE: the file is password protected, to

avoid spammers.
kindly lo-gin with your mail to view file.


Thank you for banking with us.


Ayo Agagu l Commercial Banking l First Bank

Plc., Plot 45, Adeola Odeku Str., Victoria

Island, Lagos. l DL: 01 2703684, M: 0812 079

6509 l www.firstbankng.com |



Thank you for banking with us.

Anti-fraud resources: