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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: "Dr. Adaka Mike Equity" (may be fake)
Reply-To: <skye_bankplc80@yahoo.it>
Date: Mon, 24 Feb 2014 16:55:03 +0100
Subject: Re: Fund Transfer Notice.

 
SKYE BANK PLC
3,AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
NIGERIA.
Email:
Re: Fund Transfer Notice.
Attention:  Sir/Madam
We received instruction few days ago from our correspondence bank to transfer the sum of $1.5M million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by yourself, to avoid any problem.But we were surprised this morning when we were about to load the fund into the Digital River Visa Electron Card and received another e-mail from Ms JANE MOORE who claims to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us is as follow.
NAME M/S. JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645
 
Please, Do re-confirm to us as a matter of urgency if this lady is from you and have your authority to receive your fund on your behalf. If this lady is not your representative, you are requested to fill and send this information for verification purpose, so that your fund valued $1.5M million united state dollars can be paid to you through Atm card method system or any other mode of payment you may wish.
 
1. YOUR FULL NAMES..
2. YOUR TELEPHONE NOS...
3. AGE...........
4. SEX....
5. YOUR OCCUPATION....
6. YOUR ADDRESS.........
7, Country,,,,,,,,,,,,,,
8, COPIES OF ANY OF YOUR ID.....
However, we shall proceed to issue all payment details to the said Ms.Jane Moore, if we do not hear from you within 24hrs of receiving this notification, we will process and release the fund into Ms Jane Moore account. Confirm your receipt of this mail without delay. We await your urgent response in this regard.
Yours sincerely,
Dr. Adaka Mike Equity
Director Foreign Operation Dept
Skye Bank Nigeria Plc.
Email: skye_bankplc80@yahoo.it
 

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