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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: ECOBANK PLC <joycemichael971@yahoo.pt>
Reply-To: ECOBANK PLC <ecobankplc483@yahoo.no>
Date: Sun, 14 Dec 2014 18:41:39 +0000 (UTC)
Subject: Transfer of your USD$2.850,000.00


 
>From the desk of Dr.Bankole Williams
International Settlement Dept.
Ecobank plc-Cotonou Benin Republic
Tel: +229 98 373 457
E-mail: officefile20@qq.com



               Transfer of your USD$2.850,000.00

Your Name And Your Email ID Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

Right Now We Have Arranged Your release the fund to you through Western union money transfer which you will be receiving $25,000.00 every blessed day, Which Is the Latest Instruction from Economic Community of West African States (ECOWAS)
We shall be sending you USD$25,000.00 every day till the whole amount is located to you.

We need Following Information As Listed Below to able us send your first payment via Western Union money transfer.

1. Your Full Name............................
2. Your Phone Number.........................
3. Home Address..............................
4. Mobile Phone Number..........................
5. State.................City.....................
6. Your country...................................


We have been mandated By the ECOWAS Parliament to Issue Out $2.850 Million as Part Payment for This fiscal year 2014. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.


Call +22998373457 or email us at ( officefile20@qq.com )

Wait For Your Expedite Response.

Yours in Service,

Dr.Bankole Williams
International Settlement Dept.
EcoBank Plc-Cotonou Benin     

Anti-fraud resources: