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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: dncn.bali50@gmail.com
Reply-To: fbplcnig@hotmail.com
Date: Wed, 28 May 2008 13:09:22 +0100
Subject: THANKS FOR YOUR PAST EFFORT


Attn

I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from England who is an
international business man.

Presently I'm in England for investment projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how
that is why I decided to compensate you.

Now contact my bankers Fidelity Bank Plc, here is there contact:

Name: Mr. Willie Obiano
Email: fbplcnig@hotmail.com
Tel: +234-8082998854

Ask them to send you the total $800,000.00 (Eight Hundred Thousand United
State Dollars) which I kept for your compensation for all the past efforts
and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in
touched with my bankers and instruct them where to send the Money to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. In the moment, I am very busy
here because of the investment projects which I and the new partner are
having at hand.

Finally, remember that I had forwarded instruction to my bankers on your
behalf to receive that money, so feel free to get in touch with Mr.Willie
Obiano and he will send the amount to you without any delay.

You can as well call me for more discussion +44-704-5766-519

Regards,
Mr. Duncan A. Bali

Anti-fraud resources: