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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ADB" <office32123@rediffmail.com>
Reply-To: adb@africandevelopmentbank.uk.pn
Date: Sun, 14 Dec 2014 22:08:23 +0100 (CET)
Subject: Re: Your Cashier Check




Hi,
It has come to the attention of (ADB) African Development Bank that you
have been going through hard ways in order to see to the release of your
fund payment, which has been the handwork of some miscreant elements from
this country; we certainly do apologize for any inconvenience that this
may have caused. It is my pleasure to inform you that your payment issue
is settled and a cashier check has been issued in your name. All you need
to receive your entire funds in a cashier check is (claimant affidavit)
which is a laid down procedure in the financial institution for a
situation like this and it is a basic requirement for you to successfully
claim the funds. The Authentication of documents takes approximately 2-4
hours to process from the time payment is received. In order to help us
serve you better and expeditiously, you are requested to send the Court
filing fee of ($125) through western union to enable us file your
(claimant affidavit) with our High Court Probate Division for the release
of this sum of ($2,800,000) to you as the sole beneficiary. Once we
confirmed your payment, your cashier check will be registered with DHL
express for onward delivery, at the same time, we will email a new invoice
to you with the tracking number, and you will be tracking your shipment
online in 24 hours till you received it.
receiver:
city: OGUN
country: NIGERIA
question: WHEN?
answer: NOW
I look forward to the pleasure of your kind favourable response fairly
soon, in the meantime with kindest regards and best wishes.

Yours Sincerely,
Eduardo Agali
Chief Financial Officer
African Development Bank Group
Maitama District
Abuja, Nigeria
admin@africandevelopmentbank.uk.pn

Anti-fraud resources: