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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: "General beco" (may be fake)
Reply-To: <froiegndepartment@yandex.com>
Date: Mon, 30 Nov 2015 21:17:51 -0800
Subject: re-confirmation,

 
I want to inform you that your US$10.5m inheretance funds that ms. Jennet White from Arizona come to claim on your behalf is ready to transfer to your destination bank
 
account without any delay so reconfirm your information for the transferring of your fund and call me as soon as you send the information requested to enable me
 
process the payment and email me for confirmation to avoid you lose your fund
Please, do reconfirm to this office, as a matter of urgency if this woman is from you. She is telling me to transfer to this account below.
Claims Name: Janet White
Bank Name: CITI BANK ARIZONA, USA.
Account Number: 6503809428
Routing.314085504.
1. Full name;
2. Phone and fax number;
3. Residential address and bank details:
4. Your age and current occupation;
Best regards
General beco
office line +2296847216
contact email: froiegndepartment@yandex.com
 

Anti-fraud resources: