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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: "AFD BANK" <info@afdbank.org>
Reply-To: bernd.rob777@live.co.uk
Date: Sun, 7 Feb 2010 13:01:02 +0300
Subject: [!! SPAM] YOUR FUND RELEASE

From the Desk of the President
African Development Bank
Lagos-Nigeria West African Unit
Tel: 234-8074206794
E-mail:president_af.db@galmail.co.za
www.afdb.org


Attn: Beneficiary,

The World Bank group has mandated the African development bank via my
office to released overdue fund to 23 beneficiaries and hence your name
appear as one of them, the sum of ten million united state dollars
(US$10,000,000.00) has been allocated to you via an international bank
draft.

For more information contact the telex director Rev BERND ROBERTO via his
email:bernd.rob777@live.co.uk or telephone: 234-74206794 with your FULL
NAME, CONTACT ADDRESS, TELEPHONE NUMBER, AGE.

It has also came to our knowledge that some impostors claim to be from us
which they are not and also they have exhaust some money from you for this
reason the world bank want you to be careful and verify who ever you have
dealed with or dealing with for more information about us contact our
website www.afdb.org


With Warmest Regards

Dr.Donald Kaberuka
President African Development Bank
www.afdb.org


Anti-fraud resources: