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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: "Mr.Susan Adjoke" <temp@mijn.boomerweb.nl>
Reply-To: suzy.etuk341@gmail.com
Date: Sun, 26 Nov 2017 14:51:04 -0700
Subject: I look forward to your reply

Attention: Beneficiary

Dear Customer,

We have received an official letter regarding the release of your part payment approved fund of US$ 1.2 million Dollars.We are very sorry for the delay as it was due to our corrupt officials who are trying to divert your inheritance fund for their selfish interest To make everything fast and easy we decided to pay you through through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System). This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly contact Mr Joseph Agavou for more details through his email address and telephone number as +229 99 17 86 29: (finan.serv@administrativos.com)

Login details or ATM Swift Card and instructions on how to use your ATM Swift Card, you are required to provide the following information for further opening of a non-residential bank account or for your Swift ATM Card on your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(3) Nationality:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:

Yours Faithfully,
Mr.Susan Adjoke
Foreign Payment Dept.
United Bank for Africa (UBA) SA Benin.

Anti-fraud resources: