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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: Oceanic Bank <oceanicbankbankplaza@yahoo.com>
Reply-To: onlinebankbank@yahoo.com
Date: Fri, 12 Nov 2010 03:23:35 -0800 (PST)
Subject: ATTN> BENEFICIARY VERY IMPORTANT.


Oceanic Bank Plaza
Danmole St, Off Adeola Odeku,
PMB 80150, Victoria Island
Lagos, Nigeria
 
Attention Beneficiary; 
 
We received a payment instruction yesterday from our Apex Bank CENTRAL BANK OF NIGERIA to transfer the sum of US$3.5M to your Nominated Bank account without any further delay.
 
Meanwhile, the CENTRAL BANK OF NIGERIA deposited your file here with us to transfer the fund direct to your account.
You are here to reconfirm your information's such as,
 
Your full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
 
Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
 
Phone / Fax Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
 
And we have two method of payment which you have to decide on the one you will like us to effect your payment to,
 
[1] Paying through transfer


[2] Paying through ATM master card
 
Dear, we will like you to make your choice and response to us within 24 hours so that we can commence on your payment depend the method you choose.
 
Regards,


Mr. Benson Rob.
Oceanic Bank Plc.
 


 

Anti-fraud resources: