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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. Boris Franklin" <borisjohnsonparliament01@gmail.com>
Reply-To: forbesmcallisterbank@onmail.com
Date: Thu, 5 Jan 2023 04:37:06 -0800
Subject: Greetings!!

--
Greetings From Forbes Bank United Kingdom:

Address: Water lane, Great Plum stead, Norfolk United Kingdom:

This notification is to officially inform you that your inheritance
payment from the world bank, worth the sum of £100,000,000.00, Arrived
in our bank on 4th, January 2023 with your email address, For contact,
Clearance and Transfer to you, your to reconfirm your full
details such as listed bellow for clearance.


(1) Full Name......................................

(2) Resident Address......................................

(3) Direct Telephone No......................................

(4) Whatsapp No......................................

(5) Occupation......................................

(6) Sex......................................

(7) Private E-mail......................................

(8) Country Of Residence......................................


Also reconfirm your direct telephone number to enable voice communication.

Regards
Mr. Boris Franklin
CEO Forbes Bank United Kingdom
E-mail: fforbesmcallisterandsons@qualityservice.com....

Anti-fraud resources: