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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: "Credit Union" (may be fake)
Reply-To: <honcrn@outlook.com>
Date: Fri, 1 May 2015 03:33:04 +0100
Subject: Credit Information.

Sir,

The investment fund in the tune of US$8,600,000.00 dollars was received and confirmed in our escrow account in PANAMA for further transfer to your designated account.

Please reconfirm your below given account for our immediate transfer instruction.

Yorkshire Bank Plc,
35 Regent Street, London SW1Y 4ND
IBAN A/C GB14 YORK05043838588600
Beneficiary: Al-Abdullah Trading Company

The operational bank in Panama will wire the fund upon your reconfirmation.

regards,

Mrs. silvia Mamas.
Customer service.
Tel: +1-206-424-2575.

Anti-fraud resources: