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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: "Jenny Tazy" (may be fake)
Reply-To: <missjennytazy2000@gmail.com>
Date: Sun, 6 Oct 2013 22:42:26 +0100
Subject: Please do reconfirm

Sir/Madam
 
We apologies for the delay of your payment and all the inconveniences this might put you through, while we were having some minor problems with the payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
 
We are here to inform you that Your lottery winning prize has been commence to pay you. From the records of outstanding contract and Lottery due for payment with IMF and United Nation your name was approved as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email
 
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued (500, 000.00 usd) will be remitted in to your nominated bank account.
 
Name: Mrs Luis Harrison
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
 
Thanks
Regards
Rev Pastor Samuel Benjamin
TEL: +44 703 592 7869
revpastorsamuel.benjamin@gmail.com
 
 
   Kindly reconfirm to the bank the following
   1. Bank Name:
   2. Bank account number:
   3. Route number:
   4. Swift code:
   5. Bank name:
   6. Company name:
   7. Position:
   8. Address:
   9. Working Id/ int’l Passport:
   10. Age:
   11. Your telephone number:
   12. Your email

Anti-fraud resources: