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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: "STEVEN AMAH" (may be fake)
Reply-To: <chrisamah.firstbk@outlook.com>
Date: Fri, 10 Jun 2022 06:07:42 -0700
Subject: **SPAM** Attn Valid Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: chrisamah.firstbk@outlook.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth seven million five hundred thousand dollars {$7.5m}after our meeting with financial department of ministry with central bank executive governor on 3rd June 2022 to deliberate on over due foreign delay payment,this first bank has been mandated to release your accumulated interest of three hundred and fifty thousand united state dollars{$350,000.00}generated from your withheld Fund.your accumulated interest of three hundred and fifty thousand united state dollars {$350,000.00}is loaded in ATM master card to deliver your home address which you will provide upon your respond.

Your therefore advice to update me with your current home address where i will deliver your ATM card with minimum balance of seventy five dollars only{$75} for insurance fee.Once again feel free to get back to me as soon as possible to enable me serve you better.

I await for your quick response
Steven Amah
foreign remittance operation
First Bank

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