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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. Christian P. Ikem" <"www."@wing.ocn.ne.jp>
Reply-To: " Mr. Christian P. Ikem" <ecobankplc096@gmail.com>
Date: Sun, 2 Jul 2017 14:40:36 +0900 (JST)
Subject: Before I commence I will like to Introduce myself to you

Before I commence I will like to Introduce myself to you, my name is Mr.
CHRISTIAN P . IKem the new director officer of Eco bank Benin Republic Plc
West Africa, my dear, I want to use this opportunity to inform you that I am now the director and it have not been a month now, so I went through the
scheme of work of this honorable bank and find that your name and your
fund valued $7.8 million dollars was here for long
So it amaze me so much and then I went to the office of IMF office Benin
and reported this to them to know what is their aim and they told me that
the former bank director Favor Okeke was the one that curse all this
setback in the past as he collected money from the peoples and then refuse
to wired their fund to them, so my dear, the Lord I serve will not allow
such to happen here while am in the office, so I hereby to declare to you
now to finish us with your full information so that your fund will be wired
into you account immediately, without wasting time, I do not like betraying
people and no one will do such to me. Below are our contact information,
contact
REV DR. CHRISTIAN lkem
You are free to call us @((+229 68484078

This is what we needed from you now so that your fund will be wired through
this bank immediately,

Your account number
Name of bank
Bank address
Bank user name
Routing number
SWIFT CODE:
Your country
Home address
Copy of id
Your phone number
Your occupation
Once you forward this to this bank, I assure you that you are to receive
your fund within 74hrs,
Thanks and remain bless, my regards to your family.
Mr. Christian P. Ikem


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