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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: Jeffery Krough <grggsoglo@gmail.com>
Reply-To: Jeffery Krough <file.bnparibasbank@yahoo.com>
Date: Tue, 7 Jan 2020 05:40:15 +0900 (JST)
Subject: How to initiate International Foreign Currency Transfer on your account.


Attention  Beneficiary,

We have this day received a payment credit instruction from the BGFI Bank, Benin Republic, requesting us to process a documented credit balance in your favour to credit your account with your full Inheritance fund of US$6.5Million from the BGFI Bank reserve account with the BNP Paribas Bank, London, United Kingdom.

Please do provide the below information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liable of funds credited into a ghost account.

How to initiate International Foreign Currency Transfer on your account.

Getting Started

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

Thanks for banking with BNP Paribas Bank. while we looking forward to serving you with the best of our service.

Thanks and God bless you.

Jeffery Krough
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Phone: +44 745 2049737

Anti-fraud resources: