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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: "SKYE BANK NIGERIA PLC" (may be fake)
Reply-To: <skyeban-knigee1@live.com>
Date: Sat, 23 Jan 2010 22:47:01 -0800
Subject: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR FUND.

SKYE BANK NIGERIA PLC.
2, AWOLOWO WAY, OPEBI IKEJA
LAGOS NIGERIA.
Tel: +234-70-2640-9856/011 234-70-2640-9856
Fax: +234-1-433-8787

Our Ref: TUB/SBN/MIN/009.
Your Ref: MAV/SBN/MIN/001.
Email: skyeban-knigee1@live.com

Did you authorize Mrs. Joan C. Bailey who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Ten Million United States Dollars (US$10,000,000.00) Ready for Transfer? Nevertheless, Mrs. Joan C. Bailey is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in our beneficiary financial transfer record.

If you did not give any Authorization to the said Mrs. Joan C. Bailey for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred (based on the urgent instructions from the Committee of Foreign Contractor Payments Board .In summary of what you need to do is to get back with the information request below.

1) Your full............
2) Residential................
3) Direct Cell-Phone/Mobile...........
4) Age and marital.............
5) Company Name and Position...........
6) Professions............

As soon as this information is received, your payment will be made to you in an ATM Card,Certified Bank Draft or Wired Transfer to your nominated bank account. You are advice to contact the Foreign Department immediately. Your contract Ref. No. is TUB/SBN/MIN/009. This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for payment in the Third Quarter Payment Release of the Year 2009.

Also, give me a call on My Direct Line +234 80-7153-9081

Waiting for your Response.

MR. AKINSOLA AKINFEMIWA
EXECUTIVE DIRECTOR SKYE BANK NIGERIA PLC.
+234 80-7153-9081/001 234 80-7153-9081
Email: skyeban-knigee1@live.com

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