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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: "Mr. Moris Richard" <morismoris892@yahoo.pt>
Reply-To: "Mr. Moris Richard" <remittance_center@yahoo.es>
Date: Sat, 20 Dec 2014 10:21:50 +0000 (UTC)
Subject: NOTIFICATION OF CREDIT FROM CITI BANK OF TURKEY


 NOTIFICATION OF CREDIT FROM CITI BANK OF TURKEY
CITI BANK OF TURKEY TRANSFER NOTIFICATION.

Beneficiary:

Bank Notification Service (CITI BANK OF TURKEY)
Please be informed that the following transaction will occur on your account as soon as you contact our corresponding bank
=================================================================
We have  received an instructional letter today from the office of the presidency under the instruction of the Turkey Financial Services Authorities asking us to conclude the crediting  all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the instructions to ensure all beneficiaries are paid without any delay as approved.

Your name and personal information,s reflected on our central computer as an unpaid beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the payment instruction we can not complete your transaction from our end so we have chosen our corresponding bank which is CITI BANK OF TURKEY to complete your ($2.500,000.00 ) Two Million Five Hundred Thousand United State Dollars transfer to your bank account.

This bank is pleased to inform you that your total funds has been liquidated and successful deposit in the custody of our corresponding bank which is CITI BANK OF TURKEY for onward transfer to your bank account as soon as you contact CITI BANK  GROUP TURKEY Branch.

Kindly Contact CITI BANK GROUP TURKEY  via the information below with your personal details for onward crediting of your total funds to your designated bank account as approved on your behalf today.

CITI BANK GROUP TURKEY
Contact Person:Mr. Moris Richard
Tele/Fax::+90-531-430-5690
Help desk:+906-87-70-32-620
Email:remittance_center@yahoo.es



We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your bank account so quickly email CITI BANK GROUP TURKEY with your details as listed below
===============================================================

Your Full Name
Home Address
Cell Phone No
Amount you won or expected to be paid
Home Phone No
Account name:
Account number:
Bank name:
Bank address:
Swift code:
Routing number:
A scan copy of your ID card or passport:
===============================================================

Kindly keep us updated as soon as you contact CITI BANK OF TURKEY with your personal details for your funds transfer.

Information,s officer
For Mr. presidency.
Rev Patrick Johnson

Anti-fraud resources: