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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: Bank Of Africa <info@mjb.com.sa>
Reply-To: <inquiries_bankafrica@mail.bg>
Date: Thu, 26 Feb 2015 20:51:09 -0300
Subject: Re: Esteemed Customer, Your Urgent Attention Is Needed.

Esteemed Customer,
 
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.
 
Our agent has  commence with your transfer today,  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 ( +233549160294  Accra Ghana )
 
Our pleasure to be of your service.
 
Sincerely,
 
Dr. Frank L. Joseph
Email:  inquiries_bankafrica@mail.bg
 
-----------------------------------------------------------------------------------------------------------------------------
This message and any attachment are confidential and may be privileged
or Otherwise protected from disclosure. If you are not the intended
Recipient, please telephone or email the sender and delete this
message and any attachment from your system.
 
If you are not the intended Recipient you must not copy this message
or attachment or disclose the Contents to any other person. Please
consider the environmental impact before printing this document and
its attachment(s). Print black and white and double-sided where
possible. Registered © 2011 - 2015 Bank of Africa Group All Right
Reserved -----

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