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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 L. Greene." (may be fake)
Reply-To: <infoo.boaservice.mg@gmail.com>
Date: Wed, 20 Jul 2016 15:57:35 -0500
Subject: NOTIFICATION FROM BANK OF AMERICA.

NOTIFICATION OF YOUR CREDIT BANK OF AMERICA.
FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A.
 
NOTIFICATION FROM  BANK OF AMERICA.
 
Attn Beneficiary,
 
We-have this 18th July. 2016 received a credit inheritance payment instruction from the Federal Government of United States to credit your account with your full Inheritance fund of  US $15.5Million from US reserve account with our bank, Bank of America
 
However, you shall required to provide the followings datas below:
 
 
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
 
Please do provide the above information accurately, because this office cannot afford  to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
 
Thanks for banking with Bank of America while we looking forward to serving you
with the best of our service.
 
Thanks and God bless you.
 
Yours in Service,
Mr Robert L. Greene.
Chairman B O A

Anti-fraud resources: