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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: "DR. mike lkem " <www.@miracle.ocn.ne.jp>
Reply-To: " DR. mike lkem " <unionbankoffarica14@yahoo.com>
Date: Sat, 23 Jul 2016 19:49:46 +0900 (JST)
Subject: Before I commence

Before I commence I will like to Introduce myself to you,my name is Dr Mike ikem the new director officer of union bank Benin Republic Plc West Africa, my dear, I want to use this opportunity to inform you that I am now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find that your name and your fund valued $7.8 million dollars was here for six months.

So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Favour Okeke was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into you account immediately ok without wasting time, I do not like betraying people and no one will do such to me. Below are our contact information contact DR. mike lkem

Your are free to call us @((+2298619088
This is what we needed from you now so that your fund will be wired through this bank immediately,

Your account number
Name of bank
Bank address
Bank user name
Routing number
SWIFT CODE:
Your country
Home address
Copy of id
Your phone number
Your occupation

Once you forward this to this bank, I assure you that you are to receive your fund within 74hrs okay, you can call with this line (+2298619088Thanks and remain bless, my regards to your family.
DR. mike lkem

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