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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: "SENATE COMMITTE OF FOREIGN PAYMENT" <admin@us0b0000ilc.icewarpcloud.com>
Reply-To: <johnpeter6764@gmx.com>
Date: Thu, 12 Mar 2015 04:32:52 -0800
Subject: CONCERNING YOUR FUNDS



REF: DEBTS1SWIFT/USD
FROM: THE SENATE COMMITTEE ON NATIONAL DEBT
SENATE CHAMBERS ABUJA NIGERIA
THROUGH: THE OFFICE OF THE ACCOUNTANT GENERAL
NIGERIAN FOREIGN RESERVE ACCOUNT.

Attn: Honorable Contractor

I am directed by the Senate Committee on National Debt and the Board Of National Contract Review Panel to inform you that your overdue Contract Payment have

been approved for immediate payment, your payment is Schedule to be paid to you directly by Telegraphic Transfer through AFRICAN DEVELOPMENT BANK GROUP, after

verification and authentication of claims by the joint effort of the representatives of the above currently in UNITED KINGDOM.

Your payment reference code is DEBTS1SWIFT/USD; always quote when making contact for claim of your fund.

You are requested to contact the AFRICAN DEVELOPMENT BANK GROUP for your Fund Clearance Certificate (FCC) and the Subsequent transfer of your fund which will

enable you to confirm the arrival of the fund in your bank, you are Requested to contact the Director International Remittance Desk and demand to speak with MR

DOUGLAS BENSON on his direct Telephone Number:+234-8078353681 , Fax :234-1-7595805-mail:adbginfo234@mail.com, if you encounter any delay or difficulties,

please feel free to contact this office with your queries for assistance and clarifications.

You are advice to reconfirm the following below:

FULL NAME:
ADDRESS:
TELEPHONE,MOBILE,FAX NUMBERS:
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENSE

BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TEL,FAX NUMBERS:

Meanwhile, our records confirm that you have been extorted and your File tossed around for a very long time by the previous Democracy Government Officials.

You may be or have been receiving several letters and promises, please disregard them. Your payment has been cleared waiting for claim. Please act fast as time

is of great essence for your payment. Let me also use this medium to convey on behalf of the Government and Good people of Nigeria our sincere regret on the

impediment you have Uncounted in your quest to receive this contract payment.

Yours truly,
Victor Ndoma.
SENATE CHAMBERS

Anti-fraud resources: