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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: Juan Pedro <wilsonjay1008@gmail.com>
Date: Sun, 29 Aug 2021 20:43:46 +0100
Subject: COMPLETE THE OPENING OF YOUR OFF-SHORE ONLINE MULTI-CURRENCY ACCOUNT

*Banco Caja Madrid Spain*







*Address: Avenida de la Albufera 111,28038 Madrid Spain.Phone/Fax: +34 911
881 368Contract Fund Credit From Banco Caja Bank SpainAttention:*











*This is to officially notify you personally that we received a credit
instruction from the Federal Government of Nigeria and Central Bank of
Nigeria to credit youraccount with your full inheritance fund valued
US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco
Caja Madrid SpainHowever, what we require from you to open off-shore online
in your name is your full Contact details as stated below:1. Full Names:
2. Address:3. Phone:4. Mobile:5. Fax No.*


*6. Identification Card*



*To this effect, Be informed that your off-shore online account will be set
up and transfer will commence immediately to your Bank Account as soon as
we hear from you with your information as requested.*











*Once more, Banco Caja Spain will not hesitate to set up your off-shore
online Account within 24 hours in accordance with Fund Release Order
Regulations. You will be able to log into the account, access your fund and
do the online transfer by yourself.Your immediate response is highly
imperative to enable us to serve you better.Congratulation in advanceBest
regards,Juan Pedro (Chairman)Banco Caja Bank Madrid Spain*

Anti-fraud resources: