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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.

 

 

Fraud email example:

From: "Dr. Marvyn King" <dr.king0@hotmail.com>
Reply-To: dr_marvyn_king1@yahoo.com.hk
Date: Sun, 18 Dec 2005 07:52:16 -0500
Subject: PART PAYMENT OF USD$5 MILLION.

THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON,Sort Code: 10 : 00 :
00 Swift Code: BKENGB33 IBAN: GB57BKEN10000025021001 www.bankofengland.com
Email: dr_marvyn_king1@yahoo.com.hk Tel/fax :+ 448708314546

Office Of The Governor
Att

This office The Bank Of England received an application to pay you a part
payment of US$5.Million from the office of the presidency
in Lagos Nigeria.

AUTHORITY TO REMIT

COMPANY NAME
POSITION HELD
ADDRESS
TELEPHONE FAX
BANK NAME
BANK ADDRESS
ACCOUNT NO:/ACCOUNT NAME
BANK SWIFT CODE
TEL/FAX


Subject: transfer of funds into your bank account acting on the provisions
of the British monetary and fiscal policy as stipulated, section 13 of the
foreign exchange allocation committee of the bank of England the governor of
the bank wish to inform you that final arrangement has been made and
concluded to remit the US$5 Million dollars into your nominated bank account
in the orders of the ministry of finance (MOF) and in line with the British
policy on foreign contractor payment. You must fill the below payment
information data and send it to us. The transfer will be processed into Your
Bank Account.

PART ONE
NAME OF BENEFICARY
ADDRESS
TEL FAX
PART TWO
BANK NAME
BANK ADDRESS
ACCOUNT NO
BENEFICIARY
ROUTING NO
CI/BANK 24385-GDR
***************Hard copy International Bank of Original
SW2001928MMRAQ/X200594/01 Application for International Wire Transfer
(SWIFT) of US Dollars (USD).

Note:
You Are Hereby Advice To Stop Further Communication With The So Called
Government Officials You Have Been Dealing With In The Past.

This Office Is The Only Recognized Office From The Office Of The President
Feral Republic Of Nigeria To Effect Payment To All Outstanding Contactors
Like You.

Signed Dr Mervyn King Tel: Tel/Fax :+ 448708314546 Sort Code: 10 : 00 : 00
Swift Code: BKENGB33 BAN: GB57BKEN100000250210


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