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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: "Mr. Tijjani Muhammad Bande" <executive.presidencoffice@gmail.com>
Reply-To: jamesjayd.woodforest@aol.com
Date: Tue, 31 Mar 2020 11:30:57 -0700
Subject: OFFICIAL MSG

UNITED NATIONS (UN)
World view Security
Bed-ford Avenue, London
United Kingdom.

Dear Beneficiary,

This is to inform you the memorandum of understanding between the United Nation (UN) office in London, United Kingdom, in collaboration with the Woodforest National Bank, in USA, to empowered your overdue compensation payment deposited in your favor.

However, the sum of Seven Million Five Hundred Thousand United States Dollars ($7,500,000,00.USD) has being deposited for you in Woodforest National Bank USA, through the Oil Reserves Account,from the Economic Community of West African States (ECOWAS).

So, you are advised to contact the Chairman, President & CEO Woodforest National Bank USA, with his private email contact below for security reasons, before the bank will officially open communication with you and also reconfirm your full information details as the beneficiary of the above stated amount for immediate payment of your funds.


Contact Name: James “Jay” Dreibelbis.
email: ( jamesjayd.woodforest@aol.com )

Regards,
Mr. Tijjani Muhammad Bande
United Nations Representative.

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