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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: " Layton W Newman" <contact@inf-technology.com>
Reply-To: <nfoboaonline9@gmail.com>
Date: Tue, 18 Sep 2018 21:10:11 -0700
Subject: Unpaid Beneficiary

Attention:
I am Mr.: Layton W Newman, Transfer Manager Bank of America. We write to confirm if you sent Mr.Scott J. Schmidt to claim your fund of $2.3 Million united dollars on your behalf since you have been hospitalize,Here is the said person banking details below :
Beneficiary : Scott J.Schmidt
Address : 1619 Kilbourn Ave
Tomah, WI 54660
phone number 608-237-7285
The bank phone number is 651-735-5500
Fax number is 651-735-9112
Bank Mutual
Woodbury Office
8420 City Centre Drive
Woodbury, MN 55125
ABA Routing # 275071330
Account Name Scott J. Schmidt
Account # 764 400 2952
However,we shall proceed to issue all payment details to the said Mr.Scott J. Schmidt as your Next Of kin,if we do not hear from you within the next five working days from today.
Waiting to hear from you,also send an Email as soon as you receive the letter so that you will be given an immediate response. Also email back to our alternative as soon as you receive the letter so that you will be given an immediate response,
Yours sincerely,
Transfer Manager : Layton W Newman
Bank of America,
Bank Email: infoboaonline9@gmail.com
New York, NY 10036, US
 

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