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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: "Mrs.Micky Watts" <joannreal4@yahoo.fr>
Reply-To: financial-bnkcorporateplc@live.com
Date: Mon, 6 Feb 2012 20:33:02 +0000 (GMT)
Subject: 10.5m Euro payment






                                                                 From World Bank Swisszerland ,No 1 Postfach CH 4002 Basel Swisszerland  .    Total Amount: 10.5m Euro From Mrs.Micky Watts, I wish to keep you posted on the out come of  our emergency meeting with the World Bank president, Mr.Robert Zoellick,international monetary fund (IMF),London  and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to Financial Bank Benin  where you will receive your fund via Online banking  transfer.
 
Therefore you are advised  to contact Pastor Christian Andrew with the below information for your immediate payment.


Below is Pastor Christian Andrew your paying officer in financial bank Plc Benin
Name:  Pastor Christian Andrew  Email:(financial-bnkcorporateplc@live.com)  
Best Regards,Mrs.Micky Watts.World Bank International Auditor.

Anti-fraud resources: