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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: "International Paying" <ipbn2003@excite.com>
Date: Sat, 3 Jun 2006 04:57:45 -0400 (EDT)
Subject: IPBN/CHEQUE/2006


Attn: " International Paying Bank is happy to inform you that your firstinheritancepayment is been prepared and signed to pay to the order of your name. We will get back to you when we finalise all with the chief accountantatthe CBN, who will endorse the cheque . Note is payable at somedesignatedbank ONLY in your country. Clearance will be made by NATWEST BANK UK PLC. This cheque comes in installmental payment, every 3months cashable,of$250,000 dollars ONLY, till your money is complete. which we gathered is $750,000. Best Regards, Mr T. Bose TEL: 234-8029312860 IPBN SUBSIDIARY OF THE CBN

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