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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: "MR.RUBEN MAXWELL" <kelvin.kondrat@gmail.com>
Reply-To: "MR.RUBEN MAXWELL" <dr.usmanb100@yahoo.com>
Date: Mon, 18 May 2015 16:23:29 +0900 (JST)
Subject: ATTENTION: YOUR FINAL NOTIFICATION FROM AFRICAN DEVELOPMENT BANK


ATTENTION: YOUR FINAL 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 HAVE TO
TRANSFER WITHIN 24HOURS ONLINE BY YOURSELF TO YOUR LOCAL ACCOUNT, FOR
THIS METHOD; YOU WILL MONITOR THE MOVEMENT OF THE LOCAL FUNDS ONLINE
TRANSFER 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: