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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: ECOBANK <p7@uszimth.me>
Reply-To: <ecobankplc00000000@gmail.com>
Date: Fri, 19 Feb 2016 06:09:42 +0800
Subject: Release of your Accrued Interest Payment via Certified Bank Draft.


From: Dr.M.L Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+2347013576747

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through InternationalmCollaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you.

More so, you are to note that you should take care of the draft delivery fee of US$75 please this fee is not negotiable and deductible is payable to the FedEx Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.M.L Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +234-7013576747

Anti-fraud resources: