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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: "Wire Transfer" (may be fake)
Reply-To: <worldbank92@ymail.com>
Date: Sun, 10 Aug 2014 14:18:19 -0400
Subject: RE:Wire Transfer

              WORLD BANK
     World Bank Auditors UK Desk
  United Kingdom Regional Delegation
The World Bank London Office Milbank Tower
12th Floor 21-24; Milbank, London SW1P 4QP, UK
 
 
Hello:Beneficiary,
 
RE: INHERITANCE/CONTRACT INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD $10,500,000.00
 
We in the World Bank United Kingdom wish to congratulate and inform that you will be paid installments and the first approved installment is TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD10.5Million)Do furnish this office with your
full name and address with your mobile/phone number and fax number include your Banking details where you wish your fund to be credited.
 
Regards,
Dr.Dereck Anthony Hulsman
(Director)
World Bank UK Desk
United Kingdom Regional Delegation
Telephone:+447924548368

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