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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: "MR IBRAHIM LARMODE" (may be fake)
Reply-To: <skyebnka@gmail.com>
Date: Mon, 12 May 2014 20:51:19 -0300
Subject: ATTENTION VALUEABLE BENEFICIARY.

ATTENTION VALUEABLE BENEFICIARY.
 
THIS IS MR LARMODE IBRAHIM FROM THE ECONOMIC FOR FIANANCIAL CRIME COMMISSION  ( EFCC) IN CONJUCTION WITH THE FEDERAL BEREAU OF INVESTIGATION (FBI) YOU ARE TO CONTACT THE SKYE BANK ATM DEPARTMENT FOR YOUR ATM CARD IN THE SUM OF (USD$2,500,000.00)CONTACT THE SKYE BANK WITH THE DETAILS BELOW.
 
FULL NAME:
RESIDENTIAL ADDRESS:
CURRENT PHONE NUMBER:
OCCUPATION:
 
CONTACT PERSON:MR JAMES MWANGI
CONTACT EMAIL:(skyebnka@gmail.com)
 
CONTACT THE SKYE BANK NOW FOR YOUR ATM CARD.
 
THANK YOU MR LARMODE IBRAHIM
EFCC EXECUTIVE CHAIRMAN.

Anti-fraud resources: