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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: "first bank plc " <info@fbn.org>
Reply-To: firstbankplc@onet.eu
Date: Thu, 15 Nov 2018 22:29:56 -0800
Subject: RE: CONFRAMATION

FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
EMAIL: payingunitcenter@outlook.com

Dear Beneficiary,

In our office today was the presence of One Mr. John T. Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing application contrary to your pending fund transfer.The above mentioned person visited this
Bank yesterday with a power of attorney given in his favor by you, granting him the benefit to process and claim your inheritance of $10,500,000.00(Ten Million, Five Hundred Thousand United States
Dollars) for personal reasons.He further stated that the online account will be terminated while the fund should be wired to his bank immediately;

Bank Name;Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

We ask Mr. John T. Pullen, to return back to the bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the Modus Operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above is urgently needed. Email Address: ( payingunitcenter@outlook.com )

Yours sincerely,
Dr.Stephen Otuh

Anti-fraud resources: