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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: "NII OKAI NUNOO" (may be fake)
Reply-To: <bemalex1@yahoo.co.jp>
Date: Thu, 22 Sep 2016 20:27:53 -0500
Subject: RE: PAYMENT NOTIFICATION

RE: PAYMENT NOTIFICATION

We noticed another different Account details login into our central Transfer System at about 9: 45 am today indicating the below account details as the rightful
beneficiary’s account presented to receive the long awaited payment. However, the computer has indicated unauthorized access triggering the fraud alert system which
looks very suspicious with the following Account details:

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose, CA.
95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: D. L. Jason-White
Account Number: 153497286531

Was this you? Did you attend making changes to your Account details?

Did you sign any “Deed of Assignment” in his favor, If so, please disregard the rest of this email.
But, If this wasn't you, please, kindly respond to this email as soon as possible to educate you better

Nii Okai Nunoo

Anti-fraud resources: