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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: "Mr .George Perters" <officialfile807@gmail.com>
Reply-To: info.officialfile004@aol.com
Date: Mon, 1 Nov 2021 08:44:36 +0100
Subject: IMPORTANT REMINDER

Bank of America Financial Center
Departments: Bank of America Mortgage
Address: 260 Greenwich St,New York,
NY 10007, United States
Tel:+1 (213) 212-3362
Email: officialbankofamerica@usa.com

Ref: Payment Release Update
Amount Valued: US $4,000,000.00.
Payment allocation security code (US /A84PRFGN2019)

Attention,

This is to bring to your notice that with effect from next month,
your winning price of {$4.000.000.00} Four million united state
dollars which was discovered in this bank in your name as the
beneficiary during our 2020 file revision will be confiscated.

This fund was deposited and has you as apparent heir to it. You are
therefore by this notice required to provide this bank with your
personal data to enable us process and release the said fund to you,
or you let us know your preferable choice of receiving your fund.
{NO CHECK}

We shall anticipate your quick response.

Regards
Mr.George Peters.
Bank of America NY.

Anti-fraud resources: