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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: "SANTANDER BANK " <>
Reply-To: customersantanderbanksplc@gmail.com
Date: Wed, 04 May 2016 14:25:26 +0100
Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00...

Dear Sir/Ma,

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit
the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of
Federal Reserve Bank,
United Nation and International Monetary Fund has decided to route your
payment through our Bank. We will contact you immediately you respond to
this mail.

Thanks assist us to serve you better.

Yours in service,

Thompson Scott
Director of Co-operate Banking
Tel : +447042078054

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Anti-fraud resources: