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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: "Mr.Daniel Jack" <"www."@axel.ocn.ne.jp>
Reply-To: "Mr.Daniel Jack" <danieljack77@outlook.com>
Date: Thu, 14 Sep 2017 02:11:56 +0900 (JST)
Subject: RE: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CAD

RE: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CAD
Dear Customer,
We have received an official letter regarding the Release of your Approved Fund of US$ 4.2 million Dollars part payment. To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System). This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly get back to me for more details through my private email address: danieljack77@outlook.com

Login details or ATM Swift Card and instructions on how to use your ATM Swift Card / access your Online Account and effect transfers to your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential online account on your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:

Note that you are required to pay ONLY $90 for Payment Claim File Legalization Stamp Duty Fee. Respond only if you are ready.

Yours Faithfully,
Mr. DANIEL JACK
Foreign Payment Dept.
United Bank for Africa (UBA) SA



Anti-fraud resources: