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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: info@bddeliveries.ca
Reply-To: ajibadeadesina@foxmail.com
Date: Mon, 22 Jul 2019 01:25:58 -0700
Subject: Contact Chairman of Heirs Holdings, the United Bank for Africa

Attention:

We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country.

Note: arrangement can also be made in transferring of the awarded fund ($120m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing:

Your Full Name==========
Cell Phone Number=======
Your Company names======
Current Home Address====
Fax Number==============
Country=================
City====================
Nearest Airport ========
Next Of Kin Name========
Next Email Address======
NEXT CELL PHONE=========
ANNUAL INCOME===========

Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: tonyelumeluchairman@accountant.com

Anti-fraud resources: