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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: "Mrs.Richard Bruno" <"www."@fork.ocn.ne.jp>
Reply-To: "Mrs.Richard Bruno" <infobankofafricabenin12@gmail.com>
Date: Sat, 18 Feb 2017 10:13:46 +0900 (JST)
Subject: Attention Dear valued customer,

Attention Dear valued customer,
How are you doing with and your family hope you are in good heath.This is
to bring to your notice that I have finally made arrangement with the
issuing bank that will transfer your total fund sum of $2.700,000.00 to
your nominated bank account without further delay.

You will receive your fund through online wire transfer as implies by the
management to avoid further delay,below is the contact information of
the bank.Contact them as soon as you can so they will instruct you further
on
how to receive your fund.

PLEASE THEN CONTACT HIM WITH YOUR FULL INFORMATION

NAME...................
COUNTRY............
cell NUMBER........
ADDRESS.............
AGE
SEX...................
YOUR PICTURE................

Bank Director:..Hon Victor Adandjekpo
Bank Name:... Bank For Africa
Bank E Mail:(infobankofafricabenin12@gmail.com)
Bank Tel:....+229-98 23 32 67

Do let me know once you contact them you will receive your funds without
further delay.
Thanks and Remind bless

Mrs.Richard Bruno

Anti-fraud resources: