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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: Stanbic IBTC Bank <sesmt@hed.com.br>
Reply-To: Stanbic IBTC Bank <ibtcibtc@gmail.com>
Date: Wed, 2 Feb 2011 11:13:32 -0200 (BRST)
Subject: I CRAVED YOUR INDULGENCE






I believe we can work this mutual business transaction that is of colossal
benefit to both of us.
Please reply for more details.
God Bless you as you do.
(richardibtcmor@aol.com)

Mr. RICHARD MORGANA
Stanbic IBTC Bank
Federal Palace Hotel
Ahmadu Bello Way,
Victoria Island,
Lagos

Anti-fraud resources: