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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: FIRST BANK =?iso-8859-1?Q?NIG=C9RIA.?= <account.officer@firstbank-nigeria.com>
Reply-To: info@firstbank-nig.net
Date: Wed, 14 Mar 2012 20:45:08 -0000 (UTC)
Subject: Su =?iso-8859-1?Q?=A3_850.000_fuerte_alerta_..?=




PRIMER BANCO DE NIGERIA.
43, Samuel CASA, MARINA.
Lagos, Nigeria.
234 8184081863.

Estimado cliente,
Un cheque bancario de (£ 850,000 GBP) se depositó en nosotros ayer de
inmediato (transferencia bancaria) para usted. Por favor, vuelva a
nosotros para obtener más detalles con respecto a esta transferencia de
fondos.
Gracias.
El Sr. Chris Walker.
Fondos Oficial de transferencia.

======

FIRST BANK OF NIGERIA.
43, SAMUEL HOUSE, MARINA.
LAGOS, NIGERIA.
+234 8184081863.

Dear Customer,
A Bank Check of (£850,000 GBP) was deposited with us yesterday for
immediate (Wire Transfer) to you. Please get back to us for full details
regarding this funds transfer.
Thank You.
Mr. Chris Walker.
Funds Transfer Officer.

Anti-fraud resources: