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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: "Mr .Rashed Mohhamed" (may be fake)
Date: Thu, 27 Jan 2011 06:38:15 -1200
Subject: FUND DIVERTTION ALERT

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

Attention, Sir

REPATRIATION OF OVER DUE PAYMENT THROUGH CHAIRMANFOREIGN PAYMENT.

Dear Beneficairy,

FUND DIVERTTION ALERT

This is to notify that your over due approved inheritance funds has been gazette to be released this week via key tested wire transfer (ktt )-direct wire transfer to you but, a woman, name Mrs. Glen Thompson came to my office few days ago with a letter, claiming that your next of kins because you are death after a brief illness, Please confirm this details below as we are ready to release the fund as soon as possible.

Name: Mrs. Glen Thompson
Bank name: Citi bank,york.
Account number: 8503809427.
New York , USA

Please, do reconfirm this report within 24 hours of this notification, as a matter of urgency if this woman is from you to avoid wrong payment because the fund is in your favor.

Also tell me on how you want your Payment release through in any of the following mode of Payment, Electronic ATM Scratch card Payment system, Cash Shipment System to our designated Country and by Swift Wire Transfer system.

Send us your direct Mobile contact for easy communication regarding the transfer slip confirmation. iam ready to assit you if you are honest to me,reconfirm to me your complete information.iam ready to help you and transfer your fund as soon as you comply with with me., try to reconfirm all your information today ,note that the new Acting president of Nigeria has agreed with president of America to pay all the foreign debits and your name come as group {A} you are here by requested to reconfirm to me all your information to avoid misdirec tion of your fund .iam ready to help you recieve your atm master card to your door step.

Yours Faithfully,

Mr Rashed Mohhamed
Director of Bills and Exchange Control Units.

Anti-fraud resources: