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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: "WORLD BANK USA" <admin@us0b0000zoc.icewarpcloud.com>
Reply-To: <adbgbanko02@yahoo.com>
Date: Wed, 22 Apr 2015 16:09:40 +0200
Subject: FROM WORLD BANK(URGENT REPLY)



Dear Sir,

Compliments of the season.The sum of US$32,500,000.00 has been approved in your favour as scam victim compensation from the World Bank. The said fund has been deposited with AFRICAN DEVELOPMENT BANK GROUP.So,contact the Director of Remittance(Mr.Douglas Uche) on his direct telephone number +234-817-347-7702 or Email:adbgbanko02@yahoo.com for the claim of the fund.We advise you contact the above paying bank immediately you receive this mail for the claim of the fund and it will only 24hrs for the fund to be available into your bank account successfully.

Indicate your mode of payment in your mail to him whether by BANK DRAFT,ATM SWIFT CARD OR BANK TO BANK TRANSFER.Also,do forward your details to him for the claim of the fund.Most importantly,call him immediately you receive this mail for confirmation on his direct telephone number +234-817-347-7702 and discuss with him on this reagrds.

Re-confirm your details as follows below:

FULL NAME:

ADDRESS:

MOBILE TELPEHONE NUMBER:

A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENCE

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

SWIFT CODE NO:

ABA ROUTING NO:

ACCOUNT NAME:

BANK FAX AND PHONE NUMBERS:

Get back to the bank with the above mentioned informations for the claim of your fund valued US$32,500,000.00 from the bank. Most importantly,call Mr.Douglas Uche on his direct telepehone number +234-817-347-7702 for confirmation of this mail and Congratulations.

Thanks and Best Regards.

Mrs Rose Ogah.
World Bank.



Anti-fraud resources: