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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: "mannybankplc" <mannybankplc@terra.com.mx>
Date: Thu, 15 Jun 2006 18:31:38 -0600
Subject: THANKS FOR MEETING YOU


Dear Sir/Madam,
I craved to inform you about the liquidation order from the Central Bank,that our depositing Bank is experiencing.Our Bank a commercial Bank will not be able to meet the Capital Minimum Base of $25billion,demanded by the Central Bank of the federal government.I and my colleagues have decided to transfer the sum of $19.7m into your Bank Account for later disbursement.And also,you should know that every arrangement to transfer these funds have been concluded, in other to escape the deadline period.
However,what I am requesting from you,is to assist me with your Bank Account number or company's account that we shall use for the transfer.And also your phone/fax to enable me communicate with you, for more informations and to expedite action in the transaction immediatetly.I do wait your kind response via this private Email address: drelvis_miller1958@myway.com
Thanks&Regards.
Yours faithfully,
Dr.Elvis Miller.

Anti-fraud resources: