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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: "First City Monument Bank" (may be fake)
Reply-To: <account-fcmb@admin.in.th>
Date: Sun, 10 Oct 2010 21:05:11 -0500
Subject: First City Monument Bank Fund Declaration.

New Page 1

FIRST CITY MONUMENT BANK PLC (FCMB)
First City Plaza, Plot 252 Herbert Macaulay Way,
Central Business District Abuja, Abuja, Nigeria.

Email:  info@firstcity-group.com
           
account-fcmb@admin.in.th
          

Tel:       +234 8052682367

THIS IS FIRST CITY MONUMENT BANK AND, WE ARE DIRECTED TO INFORM YOU BY THE EMBASSY OF DETAILS OF YOUR FAMILY INHERITANCE FUND IN OUR BANK [FIRST CITY MONUMENT BANK (FCMB) PLC.  THE FUND WAS LEFT BEHIND IN A FIXED DEPOSIT ACCOUNT IN OUR BANK BY YOUR LATE RELATIVE WHO WAS AN ENGINEER . PLEASE CONTACT THE ACCOUNTS DEPARTMENT OF THE FCMB PLC FOR MORE DETAILS, VERIFICATION AND PROCEDURES FOR CLAIM AS THE LEGITIMATE NEXT OF KIN / RELATIVE TO HANDLE THE IMMEDIATE WIRE TRANSFER OF THE FUND TO YOUR FAMILY.

GET BACK TO US IMMEDIATELY FOR MORE INFO. Email: 
account-fcmb@admin.in.th

ACCEPT OUR WARM REGARDS.

SIGNED,
MANAGEMENT

Anti-fraud resources: