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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: "World Bank Auditor" (may be fake)
Reply-To: <eugenewolfa@gmail.com>
Date: Mon, 10 Apr 2017 12:50:52 -0400
Subject: CHANGE OF ACCOUNT 4MAT

Attn : Esteemed Beneficiary,
I am Mr. Alhaji Yusuf Bature (World Bank Auditor) I went as directed by the
World Bank to make your funds USD$2.5 million transfer to your banks
account provided below within 24 hours. And this account below was
provided by your next of kin Mrs.Sarah Rapson. based on the ground that you
sent her as your next of kin and the I.D and the account she provided
are still in our care if you need to verify.
JP Morgan Chase Bank
Bank Address:270 Park Avenue
New York, NY
(347)708-1461
NAME ON ACCOUNT: Mrs.Sarah Beckly.
ACCOUNT NUMBER: 1173428747
ROUTING NUMBER: 099000319 7
Please Contact Mr. Patrick Adams the payment officer as soon as you have gone through this
email its very urgent in the next 24 hours to rectify your bank account details.
Payment officer:  Mr. Patrick Adams
Email: rossmcewain@gmail.com
Regards,
Alhaji Yusuf Bature

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