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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: <canercebeci@tacavize.com.tr>
Date: Wed, 16 Dec 2015 13:14:11 +0100
Subject: Payment Confirmation

Dear Sir,
We have sent the payment to your account as instructed by our customer. Attached is the Swift copy for your  confirmation.
:20A    SENDER'S REFERENCE            11044TRF12008119:23B    BANK OPERATION CODE            CRED:32A    CURRENCY/INTERBANK SETTLEMENT            131502USD26,510,64:33B    CURRENCY/INSTRUCTED AMOUNT            USD26,510,64:50K    ORDERING CUSTOMER            /AL36213110440000000000933729            W.T.M
Please check with your bank and confirm ASAP.
Issued by CBN Bank Middle East Limited, regulated by the Jersey Financial Services Commission.

Anti-fraud resources: