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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: ONLINE BANK <headquarterwesternu18@gmail.com>
Reply-To: onlinebanktransfer12@gmail.com
Date: Mon, 26 Jun 2017 00:32:22 -0700
Subject: Attn: Account Holder,

Attn: Account Holder,

This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument
Bank(FCMB) which has been holding your funds all this while has been
ordered to release it to you.The bank has created an online bank
account on your behalf and the online bank account has been funded
with the total sum of $8,500,000.00 USD in which you would be able to
withdraw any amount of money daily from the online account.

Below is the online bank account details

Welcome! To - FCM Bank Online Pl c Secure Account Page
Activate 2014-03-06
Created Opened Account
Balance $8,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $25 Usd.The bank has
also directed that the payment should be sent through Western Union
Money Transfer or Money Gram Transfer with the below details.

Receivers Name:Job Imeh
Country: Benin Republic
City Cotonou
Text Question: One
Text Answer:Love
Amount: $25 Usd.
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.

Once the payment of $25 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.I would
be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively
ROBERT WALKER
Assistant Director.

Anti-fraud resources: