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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: "Mr. Ni Sanderrs" <info@sagebuilders.com>
Reply-To: infofile771@gmail.com
Date: Mon, 08 Jun 2020 15:39:13 -0700
Subject: RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.

Dates: 09/06/2020
Amount: $6,500,000.00 USD
Our ref: UN-WB/46783WB389003/X020
DirectEmail: infofile771@gmail.com

Dear Sir/Ma,

RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.

We are pleased to inform you that 30% of your total funds has been transferred to your account bellow. This wire transfer was made on the 30th of March, 2020 by our Authorized bank into your designated Bank account as stated below:

BANK: LAIKI BANK
ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS
SWIFT: LIKICY2N
AC NAME: PARGLOW INVESTMENTS LTD.
AC NUMBER: CY56 0030 0179 0000 0179 3211 9063

It was stated that the above account belonged to your business associates in Cyprus. In view of this, kindly confirm receipt of funds into your account. We also need your urgent approval to enable us proceed with transfer of 70% balance into the same account above.

We await your prompt response confirming receipt of your initial payment before we proceed with your balance payment.

Sincerely,
Mr.Nils Anders
Dir.Debt Recovery & Settlement Department,
Managing Partners,Overdue Payment Resolution committee.
Direct Line: +32 (4) 6021-2444
DirectEmail: infofile771@gmail.com

Anti-fraud resources: