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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: "RBI FOREIGN EXCHANGE REMITTANCE DEPT.DELHI-110001" (may be fake)
Reply-To: <rbiremittancedept@yahoo.com>
Date: Mon, 1 Jul 2013 15:19:27 +0530
Subject: OFFICIAL PAYMENT NOTIFICATION

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File: RBI-DEL/id1033/13.
Payment Amount: $1000,000.00 USD.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION 
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:      Contract type: Lottery/inheritance/ Undelivered Lottery fund/                                                   
Recently on the 30th of December  2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.   
Also reconfirm your details for crediting by filling the form below and send it immediately to our  Email: rbiremittancedept@yahoo.com   for verification and for prompt collection of your fund.
 
Fill The Form Below:
1. Full Names :                
2. Residential Address :
3. Mobile Number
4. Fax Number :
5. Occupation :
7. Sex  :
8. Age :           
9. Nationality :
10. Country :
11. Marital Status :
12. E-mail id :
13. Bank Name :
14. Account Number :
15. Account Holders Name:
16. Bank Branch:
 
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbiremittancedept@yahoo.com
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr D. Subbarao
 
 

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