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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: "Foreign Remittance \(Bank Of America\)" <officefile----0224@att.net>
Reply-To: info.atmremittancedepartm@gmail.com
Date: Sun, 27 Feb 2011 06:48:19 -0800 (PST)
Subject: PICKUP.


Dear Sir. 



With all due respect,  We receive the email and the informations that
you sent. Please, we are very sorry for the email, Please note that you
only have today to make the requested payment, so that we can get your
payment aproval documents without any further delay again and you can
pickup your fund in any bank of your choice. Please note that the bank
called me today and said that if yopu dont send this fee today that it
will expire.  Please forward us your home address/ direct telephone
number so that we can call you as soon as we process every things by
today without any further delay again.  I want you to understand that
the fee for this is $33, to provide you a normal payment aproval slip ,
and i have been with the office of the director where they can get the
document. Please you have to send it today so that we can get things
done without any further delay again. Below is the details to send the
money by Western Union or money gram Only.



Receives Name:--------Ifeanyi Chukwu John

Country:--------- Benin Republic

City/state:--------- Cotonou.

Question:---------  What Color?

Answer:-------- -Blue

Amount:--------- $33

MTCN:---------



As soon as you send the fee, try to forward us the payment details today
so that we can proceed without any delay again. Waiting for the
mtcn.Please note that as soon as you can send this fee today, you can go
to any of your nearest bank for withdrawing. again today is the last
day, so you have to hurryup to make sure that you send this fee today
without any further delay again.



Waiting to hear from you soon.

All the best

Destiny Mike

Bank of America.

 Management

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