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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: SILVERGOLD BANK <kerrycribbs9@gmail.com>
Reply-To: silvergoldbankg@gmail.com
Date: Mon, 20 Mar 2023 12:27:29 -0700
Subject: Attn: E-mail Beneficiary

Attn Dear Esteem Customer,

I acknowledge that you haven't noticed about your compensation fund

from SILVERGOLD BANK, We are in the process to open your online bank
account for you
to start transferring your total funds sum of $3 million Dollars to
your personal
bank

accounts today or any bank account of your choice to transfer your funds
worth $3 million Dollars, banking transfer as soon as we hear back
from you with you contact

details, You can start transferring your funds to your personal bank
account okay

Thank you for your honestly and truthful with us on this to
make sure that your total funds worth $3 million Dollars transfer through
our online banking system is finalized without any delay,


Your urgently response will be highly funds

Thanks for banking

kindly provide the

information needed below

for the delivery

with us
I await your urgent respond.....

1. Full Name:......
2. Country:..........
3. Home Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................

(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

Anti-fraud resources: