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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.BRIAN T.MOYNIHAN" <ritajamesss11@gmail.com>
Reply-To: www.nitedbank@gmail.com
Date: Wed, 15 Dec 2021 10:21:50 -0800
Subject: WELCOME TO UNITED BANK OF AFRICAN UBA

--
DEAR CUSTOMER: WELCOME TO BANK OF AMERICA

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be delivered
to your destination address via BANK OF AMERICA ATM CARD as soon as we
hear back from you with you contact details, You cell phone is needed,
funds amount: $3.6Million.

Your Full Name#
Mobile Phone Number#
Current Home Address#
Occupation#
ID Card#
Nationality#

Reply back using the below email address

Official OFFICAL EMAIL www.nitedbank@gmail.com
Contact:+1(201) 273-7773
YOURS IN SERVICE
MR.BRIAN T.MOYNIHAN
CEO BANK OF AMERICA HEADQUARTERS.

Anti-fraud resources: