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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 PLC." (may be fake)
Reply-To: <johnaboh6@skymail.mn>
Date: Sun, 12 Jun 2011 10:02:46 +0100
Subject: DID YOU SEND MR.WILLIAMS JAMES TO CLAIM YOUR FUND IN OUR BANK ?.

Beneficiary File No: CBN / 07 /B/ 211.
 
Attention Beneficiary.
 
After the inaugurations of the newly elected  president( Good luck Jonathan ) which took place last week, the newly elected president have instructed that all beneficiary fund, overdue contract payment, and inheritance should be paid with immediate effect from now. And some one has been contacting us as your representative.
 
Did you send Mr. Williams James, to collect your fund in our bank? Mr.William James is requesting that your Beneficiary fund of eight Million five hundred thousand dollars ($ 8,500,000.00) in our bank (OCEANIC BANK) should be transferred to his bank account in USA.Please tell us why you abounded your fund here for a long time now? And we also need your urgent responds and your contact details for Reconfirmation purposes.We are please to inform you that your fund has been approved for payment to you through our ONLINE BANKING SYSTEM. Contact us now and request for your ONLINE BANKING details to enable you transfer your fund online to any bank account of Your choice in your country or any where in the world.
 
CONTACT US WITH BELOW INFORMATIONS
NAME: Mrs. Jane Margaret.
Email: jane.magrate@accountant.com
Telephone number: +234-703-795-0542.
 
THE REQUARED DETAILS FROM YOU FOR RECONFAIRMATIONS
 
Full Name____________
Address_____________
Phone Numbers________
Nationality____________
Gender______________
Age_________________
Occupation & Position__________
 
If you can adhere to my instructions and directives this fund will be Confirmed to you within the next two (2) working days. We urge your Maximum co-operation as we are obliged to serve you better and to Restore back lost hope to you, thanks. You will be detailed with the modalities as you contact us for details.
 
Yours faithfully,
 
 
Dr.John Aboh.
Chife Executive Officer (CEO)
Oceanic Bank Plc.
Telephone: +234-703-070-6514.
EMAIL: dr.johnaboh@customized.com
 

Anti-fraud resources: