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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: ROBERT WALKER <ww.union264@gmail.com>
Reply-To: online.bank2014@yandex.com
Date: Mon, 3 Mar 2014 00:02:44 -0800
Subject: Attn: Account Holder,


This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(FCMB) which has been holding your funds all this while has been ordered to
release it to you.

The bank has created an online bank account on your behalf and the online
bank account has been funded with the total sum of $8,500,000.00 USD in
which you would be able to withdraw any amount of money daily from the
online account.

Below is the online bank account details

Welcome! To - FCMBank Online Plc Secure Account Page

Activate
2014-02-28
Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381103-43371 1022-03-8733
Swift Code PNBPUS33
Account Number 1010169857507

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and this
code will be issued to you at the sum of $78 Usd.

The bank has also directed that the payment should be sent through Western
Union Money Transfer or Money Gram Transfer with the below details.

Receivers Name: michael eze
Location: Cotonou Benin Republic
Text Question: To Whom
Text Answer: Ejike
Amount: $78 Usd.
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which are
senders name and address, Mtcn Number, Text Question and Answer Used and
the amount sent.

Once the payment of $78 Usd has been received by today, then the bank would
issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the
final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively
ROBERT WALKER
Assistant Director.
E-mail: online.bank2014@yandex.com

Anti-fraud resources: