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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: "Peter Iwegbu" <fbfbk@kimo.com>
Reply-To: fbfbdept@kimo.com
Date: Tue, 19 Mar 2013 21:34:58 -0100
Subject: CONTACT US NOW


Fidelity Bank Plc
No 2, Kofo Abayomi Street,
Victoria Island,
Lagos, Nigeria
Tel:23418408689.
+ 2347043517341

Attn:Beneficiary



As a result of the multi-lateral agreement which we recently entered into with
the government of Nigeria and the United Nations (Global Intervention Fund
Unit), we are therefore contacting you with details of the Memorandum of
Understanding (MOU).

Your unpaid contract, inheritance and lottery winning money which has stood in
the balance for so many years, and which is in the tune of has been directed
to be released to you through our office,Fidelity Bank Nigeria Plc.

Before we proceed, you are advised to respond to this email, stating your full
details,and other necessary information that will ultimately aid us in the
speedy processing of your payment.

Sincerely,

Peter Iwegbu.
+ 2347043517341

Anti-fraud resources: