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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: "John Smeet" (may be fake)
Reply-To: <johnsmeet@gmail.com>
Date: Sun, 4 Jan 2015 22:34:30 -0800
Subject: Funds will be released immediately.

Attn: Beneficiary,
 
It was Resolved and Agreed by the international community that
all payments will henceforth take place in Netherlands,
which include cash prize, inheritance/Contract Fund would be
released through an offshore account with approved in
Netherlands.  Your  representative have collected your  FORM “A” and they have submitted  below bank account with  some  Legal  and  change  of  account  document  for the  release of your $15 million dollars into the bank account below:
 
Bank Name:  Bank  of  America
Bank  Address:  5938  FM  Road  2920  Spring,  Texas    77379  United  States  of  America
Account Number:  5860-1175-0889     Swift  Code:  BOFAUS3N
Routing  Code:  111000025     BENEFICIARY:  Robert  De
 
Kindly Send Your Name, Address, Phone/ Fax   Number to Claim Your Fund to enable confirm that the above instruction is give by you.
More details will be communicated to you as soon as you reply.
I anticipate your quick response.
 
Regards,
Mr. John Smeet
 

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