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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: "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
Date: Fri, 17 Jun 2011 14:33:49 +0400
Subject: APPROVAL FUND-

My Greetings to you ,

We receive the email, we receive the informations that you sent, Please
note that this bank need your banking detals and your direct telephone
numbers, so that we can get your transfer done. and please note that you
have to send your banking details together with the transfer charges of $33
by today, so you have to make sure that you attach us your Id card so that
we can get every things done by today without any further delay again.
Pleease note that you are advice to send the require fee of $33 with the
below details by Western Union OR MONEY GRAM only.

Receives Name:--------Ifeanyi Chukwu John
Country:--------- Benin Republic
City/state:--------- Cotonou.
Question:--------- What Color?
Answer:-------- -Blue
Amount:--------- $33
MTCN:---------

Please try all you can to send me the payment details today as soon as you
send the requested fee of $33 today so that we can finishup the transfer by
today without any further delay again. N/B: Please dont forget to send us
your full account details this morning so that we can proceed immediately.

Waiting to hear from you soon.
Thank you ,
Dr. Destiny Mike
Senior manager, Foreign Remittance (Bank Of America

Anti-fraud resources: