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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Jim Yong Kim" <mike@itvls.com>
Reply-To: <drjimyongkim@yahoo.co.jp>
Date: Wed, 8 May 2013 02:03:50 -0300
Subject: AWAITING YOUR UTMOST RESPONSE.

Dear Beneficiary,
 
I have the honour to refer to the instruction subject to your fund release which we sent cable instruction to the Butterfield Private Bank to carry out your fund release.
 
Due to the numerous compliances we received over your outstanding payment. We have officially withdrawn your payment file and empowered the Butterfield Private Bank to oversee your outstanding.
 
Be advised that your fund has been mandatory for immediate payment through the following contact details bank in London.
 
Butterfield Bank (UK) Limited,
99 Gresham Street, LONDON, EC2V 7NG
Contact Person: Mr. Peter John Hampton
Email: customercare.info@groupmail.com
 
Kindly contact Mr. Peter John Hampton for immediate payment, also include your following information below.
 
Full Name:
Address:
Direct Phone Number:
Full Bank Account details:
 
You are advice not to seek other way out from anyone except Mr. Peter John Hampton. I look forward to your email response urgently.
 
Best Regards
Dr. Jim Yong Kim
The World Bank Group President, 

Anti-fraud resources: