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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: Compensation PaymentONSHIP <beatriz@shikku.es>
Reply-To: compensationdept1@outlook.com
Date: Tue, 17 Nov 2015 07:16:57 -0800
Subject: Attention Honorable beneficiary





Eco Bank Nigeria Plc

No. 101, Kofo Abayomi,Victoria Island

Lagos,Nigeria,
Date: 17/11/2015


Attention Honorable beneficiary


Compensation Payment Of US$500,000.00 to the beneficiary

Good day beneficiary, I am Martins Ade , Deputy Manager in Eco Bank
Nigeria Plc. Your names is above the five (5) Beneficiary to be
compensation with the sum US$500,000.00 as instructed by our New
President His Excellency President Muhammadu Buhari who have on this day
of Tuesday November 10th,2015 made deposit of compensations to all
concern victims, which your name apear among the scam victims recorded
by the International Investigation Unit.

On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice
that you reconfirm your personal details so as to enable us cross check
with the one at attached with your payment file before making wrong
payment to the unknown beneficiary. If you are among the unpaid
beneficiary and have scam in the past. Please provide this details below
for Immediate release of your Compensation Fund.

First Name;
Last Name
Other Name:
Home
Addreshttps://us-mg4.mail.yahoo.com/neo/launch?.rand=bg88v3f7o1g6p#8783725363s:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or
Voters Card.


Your's Sincerely,

Management

Martins Ade
Chairman, Deputy Manager
Eco Bank plc

Anti-fraud resources: