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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: union bank plc nig <ouuytkjkjjjhjh1@virgilio.it>
Reply-To: jamesdimon001@virgilio.it
Date: Tue, 19 Oct 2010 13:37:23 +0200 (CEST)
Subject: union bank plc nig

union bank plc nig
We want to inform you that your outstanding payment of $10,5
M been sign for
payment after series of meeting with our board of directors,
also We want to
conclude all payment before the 1st quarter of2010 runs out.So,
your are
required to provide your name, phone number,mailing address and your
full
details immediately.
Thanks and Congratulations,
DR.JAMES IBEH

Anti-fraud resources: