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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: "Bank of East Asia" (may be fake)
Reply-To: <hemu1112@yahoo.cn>
Date: Tue, 21 Feb 2012 08:43:21 -0600
Subject: URGENT RELEASE OF YOUR PENDING PAYMENT WITH IMMEDIATE EFFECT.

Bank of East Asia, U.K

Contact Name: Mr. Martin Brendan

Email: hemu1112@yahoo.cn



Attn: ,
RE: URGENT RELEASE OF YOUR PENDING PAYMENT WITH IMMEDIATE EFFECT.

We write to formally inform you that we have just received a communiqué from Dr. Vi nod Thomas
(Phd) the Director-General and Senior Vice-President, Independent Evaluation Group (IEG) at the
World Bank Group in which our bank was drafted to have all pending payments which was mismanaged/abandoned within Europe and the America re-evaluated, and to have such payments made to
beneficiaries upon all due clarifications.


In view of the above said, The Bank of East Asia in London UK having been uploaded with details, is
herewith advising that you contact Mr. Martin Brendan directly on this email address for our
immediate reconciliation and onward remittance of your total approved sum through Key Tested
Transfer.

In lieu of the above said, you are to immediately send to us your names,telephone and fax numbers,
expected amount, payment type preferred, direct email address if different from the one you have
received this message. Take further note that we have been given a deadline 30th of March, 2012,to have all errors concerning the delay in your payment modulated and have your payment released. Upon your reciprocation/reply mail, we shall send details of your established account with us in which your total approved due sum is credited for confirmation purposes.

Be also informed that based on this assertion, you are to desist from further communication with
any other office(s) or person(s) claiming to have a payment mandate over your payment.

We will appreciate your immediate response so as to enable us effect your payment and also include a copy of a valid means of identifying you in your return mail.

Regards,

Kate Miller.

Anti-fraud resources: