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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: CITI BANK OF DUBAI <ristoranteilcrinale@alice.it>
Reply-To: info.orgn@yahoo.com
Date: Mon, 30 Jun 2014 11:33:42 +0200 (CEST)
Subject: Citibank Dubai Uae

This is to officially inform you that your payment that was Suppose to be
made payable to you from Africa bank
has been handed over to the Citibank Dubai,UAE by the Africa government due
to Africa countries irregularities
and inability to carry out the transaction of your fund and the kind of
fraud going on there in west Africa countries.
Your payment will be pay to you by the Citibank upon your comply with your
bank account details and You are to contact us with your personal nformation
so that can serve you better and
urgent.Name Mr Arif Sanni Contact email: info.orgn@yahoo.com reconfirm your
address
Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---Phone
number:
Regards,
Citibank Dubai Uae

Anti-fraud resources: