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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: "FEDERAL RESERVE BANK" (may be fake)
Reply-To: <mrsgracemabel@skymail.mn>
Date: Mon, 26 Dec 2011 20:42:51 +0100
Subject: FEDERAL RESERVE BANK APPROVAL

 
 
FEDERAL RESERVE BANK
INTERIM-BOARD
 
 
The Federal Government policy on the final release of your Fund has been approved under the 1999 act of decree24 of our constitution i congratulate you, please kindly forward your FULL BANKING details for immediate KTT Wire Transfer.
 
 
YOUR FULL NAMES:........................................
YOUR ADDRESS:..................................
YOUR DATE OF BIRTH:...................................
YOUR CELL PHONE NUMBER:.....................
 
 
 
BEST REGARDS,
 
Mrs Grace Mable
FEDERAL RESERVE BANK.

Anti-fraud resources: