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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: (sent from abused email account)
Reply-To: <skyebankplc0002@gmail.com>
Date: Mon, 11 Jan 2010 14:31:41 -0800
Subject: DID YOU INSTRUCT MR .JOHN T.KEHOE TO CLAIM YOUR USD$32,000,000.00

SKYE BANK NIGERIA PLC,
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND,
LAGOS-NIGERIA.
PHONE + 234-8027137388.
 
Attention: Beneficiary,
 
CHANGE OF BENEFICIARY,
 
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filing application contrary to your pending fund transfer.
 
The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $32,000,000.00(Thirty Two Million United States Dollars Only) for personal reasons.
 
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Account Number # 12908576457 Routing Number# 121000358.
 
Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
 
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated.
 
We look forward to hearing from you soon.Reply to this email(skyebankplc0002@gmail.com)
Yours sincerely,
 
Mr.Akinsola Akinfemiwa
Group MD/CEO
Skye Bank (Nigeria) Plc.
Tel + 234-8027137388

Anti-fraud resources: