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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: Mrs Jessica Ezeh <kind@earthlink.net>
Reply-To: <nufaishabank@gmail.com>
Date: Wed, 15 May 2019 13:30:36 +0300
Subject: Welcome to Nufaisha Bank Online Banking

Welcome to Nufaisha Bank Online Banking

This Is To Officially Inform You Today That Your $18.5
Million United States Dollars Fund Which Was Deposited With The Nufaisha
Bank Of Kenya By The Federal Ministry Of Finance Is To Be
Transferred To You. It Was Mandated By The Ministry Of Finance That Your
fund
$18.5 million be registered and transferred with immediate effect.
European Union (EU) and the African UniU).

Hereby Advised To Your Contact The Nufaisha Bank Of Kenya
Today . For The Necessary Clearances And Transfer Of Your Fund Contact
The Bank Director; MR.ALBERT BROWN And Secure The Transfer Of Your
Fund Into Your Account .

Contact Person: MR.ALBERT BROWN
EMAIL:( nufaishabank@gmail.com
Phone +254797169950

Contact the bank immediately at the above information and
reconfirm the above details for identification and clearance by the
bank.

YOUR FULL NAME:
YOUR TELEPHONE
YOUR SEX:
YOUR AGE :
YOUR ADDRESS:
YOUR CITY :
YOUR COUNTRY:
YOUR OCCUPATION :
YOUR ID ATTACHED.

Yours in Service
Mrs Jessica Ezeh;
Contact Nufaisha Bank Online Banking

Anti-fraud resources: