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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: "SKYE BANK ATM CARD DELIVERY PAYMENT" (may be fake)
Reply-To: <skyebankplcplc13@gmail.com>
Date: Mon, 11 Mar 2013 08:24:38 -0800
Subject: YOUR SKYE BANK ATM CARD DELIVERY PAYMENT

SKYE BANK PLC
3,AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
NIGERIA.
 
E-Mail: skyebankplc48@ymail.com
 
Direct Tel: 234-708-807-2504
 
 
Sir,
 
The management of Skye Bank Nigeria Plc wishes to congratulate and inform you that your email address has won $6.5M USD.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa. The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe. No ticket was sold or bought, but each individual play coupon representing an email ID was used. This promo is basically aimed at encouraging/promoting the use of internet for education, health, medical and scientific research within your community and across the globe.Hence; you are to contribute a reasonable part of your cash award/Donation to the betterment of humanity.
 
However after review and certification of your payment file by the IMF and the CBN, Skye Bank Nigeria Plc has been assigned to make payment to you. Furthermore after a meeting with our government official, we came to a conclusion that we have to immediately pay the sum of $6.5m USD to you as your winning via ATM Visa Card. Should you adhere to our directives, your payment will be made within 24 hours.
 
You are required to reconfirm your information for verification and immediate payment.
 
1. Full names:……………………………………………………….
2 Address:…………………………………………………………..
3 Direct Telephone Number/Mobile Number:……………………...
 
We shall proceed with your payment as soon as the above information are received. Please note, immediately you provide us the required information we shall immediate forward your FedEx tracking number so that it will enable you monitor ATM VISA CARD until it get your home address given earlier.
 
Yours faithfully,
 
 
Dr.Fidel Fernando
Director ATM Swift Card/Foreign Operation Dept
Skye Bank Nigeria Plc.
E-Mail: skyebankplc48@ymail.com

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