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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: "Mr. James Ibe" (may be fake)
Reply-To: <mrjamesibe1@gmail.com>
Date: Tue, 22 Sep 2015 15:04:03 -0700
Subject: Attention: Unpaid Beneficiary,

Hello,
 
It is my pleasure to inform you that ATM Card have been approved in your favor, The ATM Card Value is $10.5 Million So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to come you need to send a reprsentative to pick up your ATM visa CARD,so if you are unable to come down here then you are required to update me so that i will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.
 
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
 
Best Regard
Mr. James Ibe
Tel:+234-9036797498
 
Chief Executive Officer Zenith Bank Plc
Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.
 

Anti-fraud resources: