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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: "DEVELOPMENT BANKING GROUP" (may be fake)
Reply-To: <mr.cole78@skymail.mn>
Date: Sat, 8 Oct 2011 14:24:31 -0400
Subject: Your Payment Acknowledgement

AFRICAN DEVELOPMENT BANK GROUP
Eco Bank of Benin Plc
96 Recette Principal, Cotonou, Benin.
African Development Bank (Eco Bank Plc)
Email-contact: eco.plc.ng@skymail.mn
www.ecobank.com
==================================================================
 
 
Attention;
 
 
The Eco Bank Plc kindly write to inform you that the African Development Bank Group (ADBG) in conjunction with African Union (AU) has bought over ll the foreign debts within the African region in what is called DEBT-BUY-BACK AGREEMENT. Under this circumstance we have recall all payment file within African Continent only. It was possibly due to the pressure from the International Community, American Government, World Bank and the IMF. Coupled with the Crisis in African countries had prompted our contact to you in this quarter of the year 2011.
 
 
The Eco Bank Plc (www.ecobank.com) and (ADBG) are only working on the files approved by Solomon smith Banner as we have no trust on files submitted by local banks in Africa. All your data has been verified by SOLOMON SMITH BANNER.
 
 
Please note that this information's must be kept secret to avoid hackers entering into our data base and steal information of beneficiaries.
 
 
All payment process must be done in the bank; Back door transaction will not be accepted. No rigorous system involved. Payment should be on Bank to bank transaction, E-payment system. Please reconfirm your following information for  verification of beneficiary's details (Your Full Names, Mailing address, Telephone number, fund Amount, date of Birth and
occupation), No bank details required at this stage. Get your information’s forwarded to us via mail eco.plc.ng@skymail.mn
 
 
Thanks for your co-operation.
 
 
Contract Payment Department

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