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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.Buffett Warren Edward," <mrscolonelpacekim@gmail.com>
Reply-To: c.finanbank@aol.com
Date: Tue, 30 Nov 2021 01:10:28 +0100
Subject: CONTACT CITIZENS TRUST AND FINANCE BANK.....

Attention:

This is to notify you That your funds valued Three Million Five
Hundred Thousand united states dollars (U.S. $3,500,000.00) has been
released today to the CITIZENS TRUST AND FINANCE BANK.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.

Contact the CITIZENS TRUST AND FINANCE BANK to Provide personnel with
the login details so You Can commence the transfer by yourself.

CONTACT PERSON:
Mr.Fredrick L Daniels
Phone Number (314) 885-3462
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: ( c.finanbank@aol.com )

SINCERELY,

Mr.Buffett Warren Edward,

Anti-fraud resources: