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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: "CHARLS WILLIAMS" <charlswilliams30@yahoo.com> (may be fake)
Reply-To: adbgbank11plc@yahoo.com
Date: Tue, 12 Jun 2012 18:22:50 -0600 (MDT)
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT




--
REF: FERES9ASWIFT/USD
FROM: THE SENATE COMMITTEE ON NATIONAL DEBT
SENATE CHAMBERS ABUJA NIGERIA
THROUGH: THE OFFICE OF THE ACCOUNTANT GENERAL
NIGERIAN FOREIGN RESERVE ACCOUNT.

Attn: Honorable Contractor

I am directed by the Senate Committee on National Debt and the Board Of
National Contract Review Panel to inform you that your overdue Contract
Payment have been approved for immediate payment, your payment is Schedule
to be paid to you directly by Telegraphic Transfer through AFRICAN
DEVELOPMENT BANK GROUP, after verification and authentication of claims by
the joint effort of the representatives of the above currently in UNITED
KINGDOM.

Your payment reference code is FERES9ASWIFT/USD; always quote when making
contact for claim of your fund.

You are requested to contact the AFRICAN DEVELOPMENT BANK GROUP for your
Fund Clearance Certificate (FCC) and the Sub sequence transfer of your
fund which will enable you to confirm the arrival of the fund in your
bank, you are Requested to contact the Director International Remittance
Desk and demand to speak with MR TONY WOOD on his direct Telephone
Number:+234-805-766-6733 , Fax :
234-1-7595805-mail:adbgbank11plc@yahoo.com,if you encounter any delay or
difficulties, please feel free to contact this office with your queries
for assistance and clarifications.

You are advice to reconfirm the following below:

FULL NAME:
ADDRESS:
TELEPHONE,MOBILE,FAX NUMBERS:
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE

BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TEL,FAX NUMBERS:

Meanwhile, our records confirm that you have been extorted and your File
tossed around for a very long time by the previous Democracy Government
Officials.

You may be or have been receiving several letters and promises, please
disregard them. Your payment has been cleared waiting for claim. Please
act fast as time is of great essence for your payment. Let me also use
this medium to convey on behalf of the Government and Good people of
Nigeria our sincere regret on the impediment you have Uncounted in your
quest to receive this contract payment.

Yours truly,
Mr.G.O.SOLOMON
SENATE CHAMBERS.

Anti-fraud resources: