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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 Joyce Francisco <mrjoycef@yahoo.pt>
Reply-To: Mr Joyce Francisco <diamoudbank01@yahoo.es>
Date: Tue, 20 Jan 2015 22:12:49 +0000 (UTC)
Subject: YOUR FUNDS RELEASE $2.4 MILLION DOLLARS


 ttn: Beneficiary,

I am Mr Joyce Francisco, the director of Credit Bank Nigeria. This is to bring to your
notice that my office has taking over all the money Transaction originated from any part
of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or
Lottery Winning due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry
activities going on world wide.

The World Bank Group has Mandated the Credit Bank Nigeria via my Office to release funds
to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you Through International Cashier's Bank
Draft that will be cash able from any International Bank in your country or cash
delivery been the only way you would receive Your money to avoid paying excess charges.

As regard to this arrangement, you are advised to contact the telex director Dr DAVID
JOHN through his direct email:( creditbank01@yahoo.es  ) Contact Dr David john with the
contact information below. Telex director credit bank Nigeria name: Dr David john

Direct email: ( creditbank01@yahoo.es )
DIRECT TEL: +229 98860041

You are therefore advised to forward your direct telephone numbers, Your complete name
and your mailing address to Dr David John for Immediate release of your fund to you,
Most importantly be aware that ($2.4Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document Including
Anti-terrorist Clearance Certificate was issued in your name and has been handed over to
Dr David John to release to you. Finally, Dr David John is standby to receive your
communication and Release your fund to you through Cash delivery without further delay.
Make your contact directly to him through Email contact any time because we are working
24 Hours to be able to meet with the mandate given by the World Bank

Thanks for your maximum cooperation.
Mr Joyce Francisco

Anti-fraud resources: