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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: "REV.GAMBARI JUBRIL" (may be fake)
Reply-To: <revgambariofficeonline@e-mail.ua>
Date: Mon, 25 Jun 2012 05:45:09 -0500
Subject: VERY URGENT.

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS.
 
 
Dear Valued Customer,
 
Please be inform that, I just received the below stated account's
today from one  Mr.Andersen Erik Robert Dedekam, stating clearly as the
beneficiary/your agent of the funds usd $10.5 million in which we have
already directed to be credited into your designated account as
submitted to the bank I , through our discovering I am to contact you to
confirm as matter of urgency if this bodies or  organization are really your
agent before instructing the immediately crediting of this funds into the
account without any further delay.
 
We have today received a change of account application from the bank,
a power of attorney and a legal document from Mr.Andersen Erik Robert Dedekam,
a citizen of Canada who claims to be your representative,
assigned and authorized by you for the claim of your fund awaiting
transfer into your nominated bank account.
He said that you had an accident some hours ago and could not proceed
with the claim of this fund us$10.5million United State Dollars.
 
His bank account information below:-
(1) Canada Account:-
Bank Name: Cibc Bank
Bank Address: #3003 Danforth Avenue , Danforth & Victoria Branch,
Canada Transit # : 07932/010
Account # : 92-26133 (us$ current)
Swift Code: Cibccatt
Beneficiary :Mr.Andersen Erik Robert Dedekam
(2)
United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 Fm Road 2920 Spring, Texas 77379 United States of
  America Account Number: 5860-1175-0889
Swift Code: bofaus3n
Routing code: 111000025
Beneficiary: Mr.Andersen Erik Robert Dedekam
 
Note: If we did not hear from you in three (3) working days, I shall
conclude that you authorized Mr.Andersen Erik Robert Dedekam to claim
your fund and the fund will be transfer into his bank account.
 
Did you authorize him to divert your fund into his bank account? Reply
via email in receipt of this email for more information in detail.
 
 
Regards,
 
 
REV.GAMBARI JUBRIL
 
DIRECTOR INHERITANCE PAYMENT
DEPARTMENT OF FIRST BANK OF NIGERIA PLC.
Directline: +234-7066311279.

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