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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: "Mrs. Mary Ugochukwu" (may be fake)
Reply-To: <skybancustomerservice@skymail.mn>
Date: Mon, 3 Oct 2011 09:09:19 -0700
Subject: REGARDS YOUR COMPENSATION FUND TRANSFER.REPLY URGENTLY. THANKS

SKY BANK NIGERIA PLC
PLOT 107, ADE CRESENT
VICTORIA ISLAND, LAGOS
STATE NIGERIA.

RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS
CUSTOMER SERVICE DEPARTMENT (skybancustomerservice@skymail.mn)


DEAR BENEFICIARY,

SCAM VICTIMS COMPENSATION FUND CLAIMS.

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department founds your name in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $2.800, 000.00 USD (Two Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr. Mark Thompson, who told us that he is your next of kin and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive. So therefore you’re advice to stop dealing with those liars that they are only extorting money from you and you can never receive a cent from them. You’re the last person on the List to receive this Compensation Fund. Again stop dealing with those liars.

Please, if still alive, do urgently sending email confirmation by Filling in form details below thus as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS
1. Your Name in Full======
2. Your Address (Current Address) =======
3. Your Country / State of Origin ========
4. Your Telephone Number (Cell / Home Phone) ======
5. Your Age & Marital Status===============


We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.

PLEASE, CONTACT OUR CUSTOMER SERVICE EMAIL POST ADDRESS FOR SECURITY REASONS-; skybancustomerservice@skymail.mn

Thanks,

Yours Faithfully

Mrs. Mary Ugochukwu
Foreign Remittance
Department.UBN.



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