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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: "REV,DR.CHI MILLIONS" <payment@cbn.org>
Reply-To: revdr.chimillions@qq.com
Date: Wed, 23 Sep 2015 16:50:04 +0800
Subject: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.



DEAR BENEFICIARY,


I AM REV,DR.CHI MILLIONS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF
NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR
CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL
ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST
AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT
OKAY:-+234-802-797-0359.

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE
JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU
HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY
BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT
TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD
COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.CHI MILLIONS.

Anti-fraud resources: