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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: "Standard Capital Finance Bank" (may be fake)
Reply-To: <StandardCapital.FB@qq.com>
Date: Wed, 14 Feb 2018 12:30:50 +0100
Subject: ***SPAM*** CONGRATULATIONS

STANDARD CAPITAL FINANCE BANK PLC
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
TENNESSEE FRIENDSHIP TN 38034
UNITED STATES OF AMERICA

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,

Congratulations!!

Your compensation payment has been approved and endorsed by the United Nation Organization authorities and the World Bank of Switzerland
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, as full payment of your inheritance fund, Due to the activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.
your outstanding payment funds was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank, The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record, Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you, We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record, Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Below information to enable us set the account open for you.

1) Your Full Name:………………………… …………………………
2) Your Full Address:………………………… …………………………
3) Direct Telephone Number:………………………… ……………………
4) Next of Kin:…………………………
5) Occupation:…………………………
6) Age:..............
7) Gender:.........
8) VALID ID CARD OR PASSPORT COPY

Please, reconfirm your direct cell phone number to enable voice communication Looking forward for your next letter

Thank you for your patient.

Regards
Mr. Eric Phillip
HEAD FOREIGN REMITTANCE
DEPARTMENT ONLINE BANKING UNIT
STANDARD CAPITAL FINANCE BANK PLC

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

Anti-fraud resources: