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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. Robin Sanders" <abuse@dimei.com>
Reply-To: <mrsrsanders0001@gmail.com>
Date: Thu, 7 Dec 2017 04:02:24 +0800
Subject: RE: VERY IMPORTANT

Attn; Fund Beneficiary
 
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference
to your entitlement fund and inline with the CHANGE OF BENEFICIARY
APPLICATION, signed by Mrs. Glenda F. Ward with your purported
authorization. This case has been carefully examined and we have declined
Mrs. Ward's application and reported to the security department for
appropriate action, as the application lacks regular signature. But Did
you ever instruct Mrs Glenda F. Ward to claim your fund worth
US$7.000.000? Below is the bank account information provided by Mrs Glenda
F. Ward saying that you authorized her to claim your fund that you are
terminally ill.
 
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
 
If you had not authorized the change of your bank account in respect to
your outstanding entitlement Payment, therefore notify me immediately as
the notification / declaration was supported with a sworn affidavit from
Lagos high court ref: ilk /jj/202/k2015, dated 06/12/2017 and signed by
Mrs. Glenda Ward who claim and stated in the sworn declaration that you
authorized her to claim the said fund on your behalf to a different bank
account in the U.S.A as stated above because you were terminally ill and
the Doctor who is in charge of your case stated that you will not stay
more than one Month before passing away.
 
This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before rejuvenating your payment. You have to be rest assured
that I will do everything within my capacity to successfully actualize the
quick transfer of your fund to any of your nominated bank account.
 
Kindly get back to me as soon as possible so that I will direct you on
what to do.
 
Sincerely Yours
 
Mrs Robin Sanders
Fmr. U.S Ambassador
 

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