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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: "American Investment Bank N.A" (may be fake)
Reply-To: <aib-enquiry-desk@mail.md>
Date: Sun, 24 Apr 2016 23:18:22 +0330
Subject: GoodNEWS/CALL BACK/ASAP

Re: Credit Security Code: AIB/MTN-FX33-101PD

Ref: AIB/PRE/VOL.3301/TR/FUNDS/0016-US

Dear Beneficiary,

URGENT PAYMENT RE-REVALIDATION AND RELEASE OF US$15.9M IN YOUR FAVOUR

After a just concluded meeting among the Presidential(s) of conglomerate banks and the Executive
Directors Of World Bank Groupin conjunction with the European Union Board Of Directors, IMF, London
and Paris Clubs, we wish to notify you that the sum of US$15,900,000.00, (Fifteen Million Nine Hundred
Thousand United State Dollars) has been legally approved and vouchered in your name among other funds
deposited few days ago with our Bank, Industrial Bank by the foreign debts settlement committee of the
Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, IMF,
London and Paris Clubs that visited us recently and instructed us to credit this fund directly to your
private bank account upon the verifications and revalidation as prescribed under the supervisory of the
Advisory Board of the above monitoring global organizations currently sitting hereat our headquarters.

Following the above consultation and decision, your outstanding fund has been enlisted among other claims
to be released immediately by our bank hence the availability of fund thereinat the External Debts
Liquidation Grant (EDLG) Account Deposited with over $29 Billion (USD) for the purpose of immediate global
debts liquidation including your above payment. Be informed therefore, that the above mentioned fund has
placed on Hold at the S W I F T Telex Running System (STRS) in the above mentioned Account linked with our
affiliate bank(s) and the Coded Swift Surfix (CSS) lodged under our stewardship.

This is as a result of several meetings held with above International Agencies on the payment of all overdue
foreign debts to beneficiaries like yourself over the years. Our Undermentioned advisory board has been
saddled with the responsibility of Credit Re-registration, Verification, Revalidation, Certification and
ensure that all foreign beneficiaries approved funds are released within 48 hours as soon as the Credit
Re-registration, Verification and Revalidation exercise are in place.

Accordingly, you are required as the beneficiary to contact the our concerned Supervisory Board immediately
with the necessary reconfirmation of your details and data for the verification and validation as required
such as:

1) Your full name and address.
2) Your age.
3) Your Phone, fax and mobile.
4) Company name and position.
5) Copy of Int'l Passport, Driver's License, or any valid ID card via e-mail as attachment.

Kindly get back to us by contacting the Head of the Payment Advisory Board below reconfirming your full
information A N D do not forget to indicate this Credit Security Code: AIB/MTN-FX33-101PD assigned on/for
your payment Identification in all your correspondence(s) concerning this payment to be rest assured that
full attention will be given to beneficiaries towards immediate release of approved funds once the above
are duly received.


Contact Person
Name- Henrietta Copeland
Email: aib-enquiry-desk@mail.md

Thank you, God Bless America

Randy Jenson.
President and CEO
American Investment Bank N/A
200 E South Temple Salt Lake City UT 84111

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