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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.RUBEN MAXWELL" <yun60308@yahoo.co.jp>
Reply-To: "MR.RUBEN MAXWELL" <development_banafrica@outlook.com>
Date: Tue, 3 Mar 2015 18:34:15 +0900 (JST)
Subject: ATTENTION:NOTIFICATION FROM AFRICAN DEVELOPMENT BANK !!


ATTENTION: NOTIFICATION FROM AFRICAN
DEVELOPMENT BANK!!
 
THIS IS TO NOTIFY YOU THAT YOUR FUNDS
VALUED TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (U.S.
$10,500,000.00) HAS BEEN RELEASED TODAY TO THE AFRICAN DEVELOPMENT BANK 
 
FOR YOUR CONVENIENCE, YOU WILL HAVE TO
TRANSFER, WITHIN 24HOURS ONLINE BY YOURSELF TO YOUR LOCAL ACCOUNT, BY OF THIS
METHOD; YOU WILL MONITOR THE MOVEMENT OF THE LOCAL FUNDS ONLINE TILL YOUR
ACCOUNT IS DULY CREDITS.


CONTACT THE AFRICAN DEVELOPMENT BANK TO
PROVIDE YOUR PERSONNEL WITH THE LOGIN DETAIL SO YOU CAN COMMENCE THE TRANSFER
BY YOURSELF,
 
CONTACT PERSON:
DR. USMAN BELLO
AFRICAN DEVELOPMENT BANK 
 
SINCERELY, 
MR.RUBEN MAXWELL 

Anti-fraud resources: