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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: "Dr. Victor Eze" (may be fake)
Reply-To: <mrvictoreze@e-mail.ua>
Date: Fri, 4 Oct 2013 01:42:39 +0100
Subject: YOUR INHERITTANCE PAYMENT FUND

Dr..Victor Eze
Managing Director/CEO.
/International Settlement Dept.
Keystone Bank.
                                         YOUR INHERITTANCE PAYMENT FUND
YOUR OVER DUE INHERITANCE FUND SUM OF US$10.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZZETED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMINGTO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATIONS:
NAME: MRS:JANET WHITE
BANK  NAME: CITY BANK
BANK  ADDRESS:ARIZONA,
USA.  ACCOUNT Number: 6503809428
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITTANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
BEST REGARDS,
Dr..Victor Eze
Managing Director/CEO.
/International Settlement Dept.
Keystone Bank.
Phone number.+234 806 967 9394

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