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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: "British Bankers Association" (may be fake)
Reply-To: <bba00002@gmail.com>
Date: Sun, 8 Jun 2014 05:07:17 +0800
Subject: Dear Beneficiary

Dear Beneficiary,
 
Be informed that the British Bankers Association (BBA) has approved your payment of US$50,000,000.00.
 
You are advised to get back to us with your name, address, telephone number and complete banking details so that we will instruct the paying bank in USA to release your payment to you.
 
Confirm the receipt of this email to enable include your payment file to our Payment Master List (PML) that will be forwarded to the paying bank in USA (BBVA Compass, Texas Branch, USA) to enable them process and transfer your payment to your account without any further delay this month.
 
Regards,
 
David Poyser
Executive Director,
Foreign Operations
British Bankers Association (BBA)

Anti-fraud resources: