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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: "Mr Robert Moore"<server@simjunkies.org>
Reply-To: robmoore504@gmail.com
Date: Sat, 25 Jun 2016 04:35:58 -0300
Subject: Re: Change of ownership alert.


Re: Change of ownership alert. Attn; I'm Mr Robert Moore, the Chief Executi=
ve Officer of the Minister of Finance. We wish to urgently confirm from you=
if actually you know one Mrs. Jeanne White who claims to be your business =
associate/partner. Kindly reconfirm this application put in by Mrs. Jeanne =
White - she submitted the under listed bank account information supposedly =
sent by you to receive the funds on your behalf. The bank information she a=
pplied with are stated thus: Account Name: Mrs. Jeanne White Bank name: Cit=
i Bank NA Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA Acco=
unt Number: 013439887655 Routing Number: 2771722 Swift Code: CITIUS30 The s=
aid Mrs. Jeanne White is claiming to this office that you are dead and have=
Instructed that all relevant documentation/Information regarding your Paym=
ent/Transfer, be changed to her as the beneficiary of the payment short-lis=
ted among the foreign beneficiaries entitled to receive their payment. For =
your Information, this Government has approved the total amount of EIGHT MI=
LLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, pri=
or to the Federal Government instructions/mandate to offset all outstanding=
payments to the various legal foreign beneficiaries around the world and y=
our payment file was affected. We need to confirm from you if it's really t=
rue that you are dead as made mention by your Associate. You should note th=
at, if we do not hear from you, we automatically assume that you are actual=
ly dead and the information passed to us by Mrs. Jeanne White is correct. H=
ence, you are hereby requested to reply this Email immediately for confirma=
tion, before we proceed with this payment and for us to know the true posit=
ion of things with you so that we won't make any mistakes/errors in remitti=
ng your out-standing payment to a wrong person/account. Lastly, you are adv=
ice to reply back this email and reconfirm the details of this message if t=
ruly you're alive. Full name................................. Direct teleph=
one number......... Address.................................... Age........=
................................... Occupation.............................=
.. Country..................................... Bank name..................=
.............. Bank address................................. Bank account..=
............................... Account type...............................=
.. Your quick response will help us a lot. Yours, Sincerely, Mr Robert Moor=
e.

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