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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: Mark Charles. <sysadmin@shpdhoa.org>
Reply-To: <charlesmark2020y@yandex.com>
Date: Thu, 12 Aug 2021 22:05:36 -0700
Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY

APPLICATION OF CHANGE OF ACCOUNT

WE WRITE TO INFORM YOU THAT WE RECEIVED THE BELOW NEW ACCOUNT YOU PROVIDED TO THIS OFFICE THAT YOUR OLD ACCOUNT HAS A PROBLEM.

THEREFORE, WE ARE USING THE BELOW ACCOUNT TO CREDIT YOUR US$25.5M AS YOU HAVE SUBMITTED TO THIS OFFICE. THE CREDITING BANK WILL BE INFORMED OF THIS DEVELOPMENT.

DO CONFIRM THE ACCOUNT ONCE MORE IF YOU ARE THE OWNER OF THE ACCOUNT INFORMATION BELOW AND FILL THE FORM ATTACHED WITH THIS MAIL. YOU CAN ALSO REPLY ON MY PRIVATE EMAIL BOX: MARKCHARLES40@AOL.COM

DRESDNER BANK AG ( NEW NAME COMMERZBANZ AG)
FRANKFURT/MAIN-GERMANY
IBAN - DE5050080000664262700
SWIFT/BIC - DRESDEFF
ACCOUNT - 664262700-400 / USD
ACC. OWNER: WOLFGANG ENGELMANN


WE URGENTLY NEED YOUR RESPONSE.

YOU ARE ADVISED TO RESPOND TO THIS MAIL URGENTLY OR WE WILL TRANSFER THE FUND TO THE ABOVE ACCOUNT AS DIRECTED.

REGARDS,


CHARLES MARK
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT
FEDERAL MINISTRY OF FINANCE, NIGERIA

Anti-fraud resources: