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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: Director CITIBANK <officemail835@gmail.com>
Reply-To: michelchristin36@gmail.com
Date: Tue, 23 Jan 2018 14:54:18 -0800
Subject: FROM THE ORIGIN OF THE FUNDS.

--
Best wishes and a happy new year 2018

Attention: Please,

Good News, the Director CITIBANK OF New York, NY USA has processed
your ATM Card Funds with the help of BUREAU OF NATIONAL INVESTIGATION
B.N.I and I have collected the Card from them this morning on your
behalf. I advise you come down and pick the Card or should I send it
to you by courier means?

Meanwhile, I will send you the PIN NUMBER direct for security reasons
you can only withdraw $5,000.00 daily from.

This Card for years because they Credited $10.2 Million inside the Card.

Hope to hear from you once you receive this email. MOBILE: +1443-826-9424 (TEXT

OR CALL HIM Treat as very urgent,

Therefore you are to rec-confirm the following;

1) Your Full Name.
2) Phone No:
3) Residential Address:

Best Regards,
Mr. Michel christian.
Director CITIBANK OF New York, NY USA
E-mail; michelchristin36@gmail.com

Anti-fraud resources: