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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: "Wema Bank Plc" (may be fake)
Reply-To: <wemabnkplc19@yahoo.co.jp>
Date: Tue, 28 Jan 2014 08:09:30 -0600
Subject: CHANGE OF BENEFICIARY

WEMA BANK NIGERIA PLC,
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.
 
Attention: Beneficiary,
 
CHANGE OF BENEFICIARY,
 
In our office today, was a present of One Mr. Orville Dwayne Bonebright of
536 Tipton Rd.Irving, Texas 75060 U.S.A filing application contrary to
your pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good self,
granting him the benefit to process and claim your inheritance of
US$15,000,000.00(Fifteen Million United States Dollars Only) for personal
reasons. He further Stated that the online account will be Terminated
while the fund should be wired to his Bank details as stated below:
 
Bank account with Bank Of America,
 
Account Number # 488032708112
Routing Number# 111000025
Swift Code:: BOFAUS3N
Wire Number :: 026009593
 
Our office have asked Mr. Orville Dwayne Bonebright to return back to the
Bank within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is verified
and confirmed by the beneficiary and his existing attorney.
 
Your confirmation to the above will be appreciated. We look forward to
hear from you soon. Reply to this email : wemabnkplc@vc52.cn
 
Yours sincerely
 
MR. ADEMOLA ADEBISE
Group MD/CEO
WEMA BANK PLC ( NIGERIA)
 

Anti-fraud resources: