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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: " ECO BANK PLC "
Reply-To: <bannereyut877@gmail.com>
Date: Thu, 19 Nov 2015 11:02:26 +0100
Subject: ECO BANK PLC ( URGENT MATTER) REPLY FAST OR YOU FORGET ABOUT IT


Mr.Frank Antony
Eco Bank Benin
Rue du Gouverneur Bayol
P.O. box:01 B.P. 1280 Cotonou – Benin
Phone:Tél : (229) 61 633 292
Fax:Fax : (229) 21 31 3 85


Dear:

How are you, this is my last reply to you and we ECO BANK PLC will return your fund back to WORLD BANK as your not ready to send the fee which ( FBI) have send DOCUMENTS and we show you the DOCUMENTS FBI sent in your behalf, WHY cant you send the fee since,

WHICH I SHOW YOU ALL YOUR APPROVAL LETTER AND CERTIFICATE OF DEPOSIT OF RETURNING YOUR FUND FROM BANK NEGARA NEW YORK TO ECO BANK PLC, WHY DONT YOU SEND THE FEE SINCE,

I WILL NOT CONTACT YOU AGAIN IF YOUR READY TO SEND THE FEE JUST $470 GET BACK TO ME WITHOUT IT DONT EVER YOU CONTACT US PLEASE,


reply urgent

Mr.Frank Antony
Eco Bank Benin
Rue du Gouverneur Bayol
P.O. box:01 B.P. 1280 Cotonou – Benin
Phone:Tél : (229) 61 633 292
Fax:Fax : (229) 21 31 3 85

Anti-fraud resources: