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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: "Rev Jonah Adams" (may be fake)
Reply-To: <revjonahadams@sify.com>
Date: Mon, 24 Oct 2011 18:45:08 -0700
Subject: DEAD OR ALIVE

CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE UNIT
UNITED STATES TOWER
P.M.B 550037 GARKI
ABUJA - NIGERIA
TELEX: CENTRAL BANK
TEL: +2348131170257
FAX: +234-9-213-1435

DEAR BENEFICIARY,

In the course of our General Auditing and Account revision of the year 2011 ending within few months from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staff to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr JOHN HOWARD DAY who said you are dead, hence he has forwarded some documents of funeral service held for you so as to divert your fund. he has also forwarded to this bank account below as the new account that will receive your money.

BANK NAME: BANK OF AMERICA
ADDRESS: 3661 West OAKLAND PARK BLVD LAUDERDALE LAKES, FL 33311
ACCOUNT NAME: JOHN HOWARD DAY
ACCOUNT NUMBER: 229004083312
SWIFT CODE: BOANTUS33
ABA ROUTING NUMBER: 063100277

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 3 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer to Mr JOHN HOWARD DAY account as given above.
If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will make us reach a conclusion that you are not dead.

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1)YOUR FULL NAME.......................................
2)YOUR CONTACT ADDRESS ................................
3)YOUR FULL BANKING DATA........ ......................
4)PHONE AND MOBILE.....................................
5)CERTIFIED BANK DRAFT ................................
6)DIRECT WIRE TRANSFER ................................
7)AGE AND MARITAL STATUS...............................
8)ATM VISA CARD.......................................

Anything contrary to this claim will help us charge Mr JOHN HOWARD DAY to court and prosecute him while your fund will be paid to you immediately without further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. JOHN HOWARD DAY and his accomplices.
He also sent to us some condolence/funeral pictures to show us that you are dead indeed.

We do await your quick and positive response.

Yours truly,

REV JONAH ADAMS
DIRECTOR FOREIGN REMITTANCE UNIT.
CENTRAL BANK OF NIGERIA
TELEX: CENTRAL BANK
TEL: +2348131170257
FAX: +234-9-213-1435

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