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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "The Northen Star Bank" <scan@sinomax.com>
Reply-To: info.nsbplc@usa.com
Date: Thu, 18 Jan 2018 15:10:11 +0100
Subject: RE: WIRE REMITTANCE OF $5,000,000 INTO AN ACCOUNT DUE YOU.


Dear Fund Recipient:



RE: WIRE REMITTANCE OF $5,000,000 INTO AN ACCOUNT DUE YOU



Pending remittance of the fund delaying, The World Bank, Headquarters, Washington, D.C, USA, in conjunction with Northern Star Bank Plc. under the World Bank directive, was fraught to remit pending fund due you as quickly as possible within the third phase remittances of the first quarter fiscal year should you heed this letter and cooperate with World Bank directives.



Furthermore, please send your bank details while responding and indicate where to remit above mandated fund and if you have any disagreement to this remittance as contained thereto please do not hesitate to seek redress.



Sincerely,

Eddie F. Croft,

Vice President,

The Northern Star Bank Plc.

Anti-fraud resources: