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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.Jimmy Thomas" <officemailbankywellington@ymail.com>
Reply-To: jimmythomassmailbox@rediffmail.com
Date: Wed, 19 Oct 2011 20:25:23 +0400
Subject: I AM MR JIMMY THOMAS




--
ATTN:MY DEAR

CONTRACT FUND CREDIT FROM BANK FEDERAL UNITED BOARD
WE RECEIVED THE INSTRUCTIONAL LETTER FROM NIGERIA TO CREDIT $10.5MILLION TO
YOUR ACCOUNT. WE WISH TO LET YOU KNOW THAT ALL ARRANGEMENT HAVE BEEN
FINALLY CONCLUDED FOR THE SUCCESS OF THIS CONTRACT FUND TO BE CREDITED INTO
YOUR ACCOUNT.

YOUR RESPOND IS REQUIRED TO ENABLE US CREDIT YOUR ACCOUNT WITHOUT ANY
FURTHER OF DELAY AND YOU ARE ALSO REQUIRED TO GET BACK TO US WITH THE
RECONFIRMATION OF YOUR BANKING PARTICULARS FOR WE TO KNOW IF WHAT WE HAVE
IN FILE IS CORRECT AND TO AVOID CREDITING YOUR FUND TO WRONG ACCOUNT
.
CONGRATULATION TO YOUR CONTRACT FUND. PLEASE BE FAST ON THIS MATTER.

SEND THE BELOW INFORMATION,

1,YOUR FULL NAME:
2,PHONE NUMBER
3,FAX NUMBER
4,AGE/SEX
5,COUNTRY/CITY
6,OCCUPATION/POSITION
7,ANY OF YOUR ID
8,YOUR BANKING DETAILS
9,OFFICE ADDRESS/HOUSE ADDRESS
10,MARITAL STATUS


REGARDS
MR.Jimmy Thomas
Chairman Federal United Bank Of Africa
Direct E-mail:jimmythomassmailbox@rediffmail.com

Anti-fraud resources: