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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: "Hillary Clark" (may be fake)
Reply-To: <hillaryclark34@yahoo.com>
Date: Wed, 20 Mar 2019 03:29:12 -0700
Subject: Please Confirm

Hello Sir,
 
Did you authorize for the change of beneficiary/account for your
Contract/Inheritance. We receive this recently from JOKO PRIYANTO authorizing us to
change account coordinate to this new one below.
It was accompanied by a duly sworn affidavit. The sum of $2.7m was
approved in your favor as part payment of your fund.
 
1. NAME OF BANK: BANK CENTRAL ASIA (BCA kcp AHMAD DAHLAN)
ADDREST: JALAN KHA. AHMAD DAHLAN NO:27,KELURAHAN:KAUMAN,
 
KEC: GONDOMANAN, YOGYAKARTA,55226, INDONESIA.
 
2.ACCOUNT NAME: JOKO PRIYANTO
 
3.ACCOUNT NUMBER: 169186  7914
 
4.BANK TELP: (62274)377115
 
5.BANK FAX: (62274)381795
 
6.SWIFT CODE: CENAIDJA
 
7. ROUTING NUMBER: 4659439115058832
 
Please confirm urgently to enable us forge ahead.
 
Regards
Mr.Hillary Clark

Anti-fraud resources: