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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: "SKYBANK PLC" (may be fake)
Reply-To: <skybankplc2000@yahoo.com>
Date: Sun, 29 Sep 2013 23:44:46 -0700
Subject: Congratulation !!!

CONGRATULATIONS!!!
 
Your email address has won the sum of one million US dollars (US$1M) in the (MICROSOFT INTERNATIONAL EMAIL PROMOTIONS) for ASIA/MID-EAST/AFRICA ZONE. With serial # = (4708-325) winning # = (4-13-33-37-17).
 
As the official Bank to Microsoft in this zonal promotions, youre directed to forward the following informations for the immediate activation/release of your prize money via (ATM/VISA/ CARD PAYMENT)
 
(1)  YOUR FULL NAMES
 
(2)  YOUR NATIONALITY
 
(3)  YOUR AGE/SEX
 
(4)  YOUR TELEPHONE/MOBILE #
 
Once more, Congratulations.
 
Gbenga Ademulegun
(Executive Director)
SKYE BANK PLC
skybankplc2000@yahoo.com

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