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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: "SKYE BANK NIG PLC" (may be fake)
Reply-To: <skyebank4@aol.com>
Date: Fri, 5 Feb 2010 14:34:15 -0000
Subject: SKBN/PF/18/234.2010.

   
Good day.
From Skye bank.
Your payment file number: SKBN/PF/18/234.2010
Your payment file for $15,000,000.00 (Fifteen Million United Stated of American Dollars) has being approved and will be paid to you via our ATM Payment medium.
Your online bank account Login details.
Login name: 234332000129
Login password: 152009sybn
Please note that on confirmation of the below detail, final verification and payment will be made also our bank site and login procedure will be give to you so you can access your account.
Please note that The UPS courier is affiliated with the Skye Bank for the delivery of you ATM card to you, please reconfirm your address and contact details for proper delivery and final processing of your payment.
Confirm the below details.
Full name:
Contact address:
Contact Number:
Age:
Marital Status:
Occupation:
Please note that is delivery is urgent as such you are to get back to me as soon as possible.
Yours in service.
Richard Chiego
 
   
 
 
 
 

Anti-fraud resources: