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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: "skyebank" (may be fake)
Reply-To: <unionbank1845@gmail.com>
Date: Mon, 26 Feb 2018 09:40:46 +0100
Subject: YOUR OVER DUE INHERITANCE FUNDS.

FROM THE DESK OF:
MR DAVID SMITH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.



ATTENTION: SIR

YOUR OVER DUE INHERITANCE FUNDS.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN AZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY. YOU WILL HAVE TO CONTACT ME ON THIS ALTERNATIVE
MEANWHILE,PLEAES RE-CONFIRM TO ME IF THE IS INLINE WITH WHAT YOU HAVE IN YOUR RECORDS AND ALSO RE-CONFIRM TO ME THE DETAILS AS FOLLOWINGS:

1) YOUR FULL NAME:
2) PHONE,FAX AND MOBILE NUMBER#:
3) COMPANY NAME,POSITION AND ADDRESS:
4) COPY OF INT'L PASSPOST:
5) AGE AND MARITAL STATUE:
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Skye Bank Plc

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