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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: "Dr. Mr. William Morgan" (may be fake)
Reply-To: <mrwilliamm234@gmail.com>
Date: Fri, 8 May 2015 07:01:40 -0400
Subject: READ CAREFULLY AND ACT AS INSTRUCTED.

BANK OF AMERICA
Dr. Mr. William Morgan
Director, Foreign Operations
ATM Card Department
Bank Of America.
 
 
 
 
                 YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
 
 
 
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.
 
 
 
The Bank Of America, (BOA), working in relationship with HSBC London
has concluded to issue you a VISA CARD with which you can access your contract  amount $8,300,000.000 This card center will send you an ATM card which you will
use to withdraw your money in any ATM machine in any part of the world, but
the maximum is Twenty Thousand United States Dollars($20,000.00) per day.  So
if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed
below:
 
 
 
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.(IMPORTANT)
6) Where you want them to send the ATM CARD.
 
 
 
However for the purpose of proper verification of your Identity, and other relevant information and release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the above listed address or directly reply
 
 
 
I need your urgent response .
 
 
DR.William Morgan,
DIRECTOR,DEBIT CARD DEPT
(SPECIAL PAYMENT SCHEME)
BANK OF AMERICA
mrwilliamm234@gmail.com

Anti-fraud resources: