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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: "First Bank Plc" (may be fake)
Reply-To: <sirjimmyisu@aol.com>
Date: Thu, 18 Apr 2013 13:14:13 -0600
Subject: Your ATM Card payment is Ready


Dear Beneficiary,

It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank the FIRST Bank Plc.

Customer ID: 12141
Customer Sp: 90210
The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, So we require some more information in
order to complete this transfer.

* Your Full Names:_______________
* Contact Address:_______________
* SMS Text Phone:________________
* Mobile Phone:_________________
* Home Phone:__________________
* Fax:_________________________
* Occupation:___________________
* Marital Status:_________________
* Age:_________________________

In order to resolve this problem, Please email us immediately. As soon as this
information is received.

Reply to: sirjimmyisu@aol.com

Thank you as we anticipate your prompt response.

Yours Faithfully,
Mr. Jimmy Isu

Anti-fraud resources: