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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: "CHIJIOIKE CLIFFORED" (may be fake)
Reply-To: <chijiokeclifford234@gmail.com>
Date: Sat, 5 Nov 2016 03:41:33 -0700
Subject: Your ATM CARD Approved Compensation

Attention: Sir,

Attn:Be informed that Your daily Card Limit is 3,000.00 USD per day. The Card is valid till December 2018. And the Total Amount in the ATM Master Card is (US$3,500,000.00) United State Dollars for your Contract Compasation in Africa, You are advice to fornish Mr.wole Adeniyi The bank's Chief Executive Officer, IBTC Chartered Bank. with the stated bellow informations with your Delivery Address and a Valid Phone Number for the Immidiat Delivery to your ATM CARD.

Central Bank/IBTC Bank.
Mr.wole Adeniyi
The bank's Chief Executive Officer, IBTC Chartered Bank
Tel:+234 08175309827
Bank Email:auditbankcbnrorg@gmail.com

Card to be delivered to you within the next 72 hours, as the Courier Delivery company is Awaiting your details- The Delivery fee Your Urgent Response will be appreciated.

Yours faithfully.
CHIJIOIKE CLIFFORED

Anti-fraud resources: