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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: "Ms.Sola David-Borha" (may be fake)
Reply-To: <mssola.borha@aol.com>
Date: Thu, 31 Jul 2014 09:44:51 -0700
Subject: ONE UNREAD MESSAGE

The Chief Executive Office,
Stambic IBTC Bank PLC
Grand Square Building Branch
Plot 2777,Cada 6,
Maitama,Abuja.
 
Attention:
 
This is to officially notify you that we have received the mandate of the Federal Government of Nigeria to process and effect immediate payment of your approved fund of Three Million,Five Hundred Thousand United States Dollars only (US$3,500.000)only.which is part of your contract fund.
 
After the meeting of the Federal executive council Yesterday,this information was signed an passed for execution. You are requested to forward the following information to us enable us to process and effect the approved fund.
 
(1)Your Full Names an Address
(2)Your Telephone number an copy of your identification
(3)Your Banking Particulars.
 
We promise to co operate with you on day to ay bases for the period of Seven working days until this payment is concluded. Please note,we do not have any time to waste on this as long as you give us your co operation.
 
Yours Faithfully,
Ms.Sola David-Borha
Chief Executive Officer.

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