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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: BANK OF AMERICA <"www."@true.ocn.ne.jp>
Reply-To: BANK OF AMERICA <bnkofamerca@hotmail.com>
Date: Mon, 18 Dec 2017 23:28:59 +0900 (JST)
Subject: YOUR COMPENSATION FUND

YOUR COMPENSATION FUND
Your funds has been credited with bank of America in Chicago branch
after our finally meeting with the (united nation) regarding your Inheritance
fund and the amount you are to receive is US$7.5Million USD,Please note that the
transfer will be performed via online banking, they totally gives
beneficiaries like you the opportunity to transfer funds via telephone banking to be able to
escape international monetary policies against transfer of funds above million
us dollars, so kindly contact Mr.Anthony Douglass now via this email,
(bnkofamerca@hotmail.com)
phone (870) 907 0194
contact person Note that they will need your full name.
Home address
country
age
sex
occupation
phone,
for imme

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