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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: Eco Bank <eco.bak@outlook.com>
Date: Tue, 4 Jun 2019 06:52:02 +0000
Subject: FILL THIS FORM AND SEND IT BACK TODAY

FILL THIS FORM AND SEND IT BACK TODAY
Eco Bank
<eco.bak@outlook.com>
7:52 AM
To x
Quick reply allReplyForwardDelete

EcoBank Nigeria Plc
Address: Head Office: 2, Ajose Adeogun Street,Victoria Island,Lagos.
Phone: +234 81 53 85 42 40



ATTENTION . Johnnie Sharp Jr.

PLEASE FIND AN ATTACHED COPY OF YOU INFORMATION FORM,FILL IS AND INDICATE HOW YOU WANT YOUR FUND TO BE PAID AND RETURN IT TO THIS OFFICE

REGARDS

Ikenna Onyejiaka

Head of Equity, Merger & Acquisitions,
Investment Banking eco bank plc.

Anti-fraud resources: