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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: ISMAIL ABDULAHI <abdulahiismail11@gmail.com>
Date: Mon, 27 Jul 2015 09:30:12 +0100
Subject: PLEASE READ CAREFULLY

Dear Sir,
I am the Director of Corporate Banking in a foremost commercial banks
in Nigeria which bought over Alpha Merchant Bank Plc which was wound
up by the CBN on Sept. 08, 1994.i was the head of operations in Alpha
Merchant Bank Plc,Jimi Lawal was MD/CEO of Alpha Merchant Bank (a
failed bank), he was alleged to have disappeared with depositors’
funds. Please note That i have been in the banking industry for
several years and i have so far risen to the post of
Director-Corporate Banking . Please note that It was in the course of
my assignment That I stumbled Into This domicilliary Dormant account
bearing Account No: A/16/b-1998, 0620403300030 DORMANT listed and
marked the deceased name is Gen. Kelefa Souleymane Diallo who died in
a plane crash. below is a detail of the incident. Please check this
url - http://www.planecrashinfo.com/1994/1994-1.htm

Please note that i am astonished to discover that no family member or
next of kin has come up for the claim Based on this development i and
my colleagues in the bank have Agreed to find a reliable foreign
partner who would stand in as the next of kin of the deceased, and the
funds will be released to you after due Processes Have Been followed.
Please permit us to present you as the next of kin to the account of
late Gen. Kelefa Souleymane Diallo and you will assist us in investing
the funds properly. please also open the link below.

Best Regards,
ABDULAHI ISMAIL

1] Jimi Lawal throws bash! see his waterfront house in Canada :
http://nigeriavillagesquare.com/forum/archive/index.php/t-6877.html

Anti-fraud resources: