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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: Commonwealth Bank <bankofamericaplcc0@gmail.com>
Reply-To: commonwealthbankofaustralian23@gmail.com
Date: Wed, 26 Jan 2022 13:53:57 -0800
Subject: Attention: Beneficiary

Attention: Beneficiary,

How are you today? Be inform that your original Payment Slip Transfer
Access Code Number have being released to this office by the
President, and you are advise to contact this office for the releasing
of your Presidential Access Code Number to enable your bank credited
your account with sum of $12 million dollar.

You are therefore advice to contact the office by Mr.Alan Frank
Docherty of Director of Pin Access Code Number Department to collect
your original Payment Slip with your Pin and Transfer Access Code to
enable your bank credited your account with sum of $12 million
dollar,as soon as you submit these codes and your payment slip to your
bank,they will credit your account without any delay again.

Moreso,you are advice that you should reach Commonwealth Bank
Australian through this information below to enable them released your
fund through online account.

Commonwealth Bank
Office of the Chief Financial Officer
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-488-875-908
Email: commonwealthbankofaustralian23@gmail.com
Date: 26-1-2022

Immediately your done that they will send your online access so you
can make transfer to your account

PERSONAL INFORMATION REQUESTED:

1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Company:
5. Position:
6. Date of Birth:
7. Marital Status:
8. Next of Kin
9. Relationship:
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

Congratulations!!!!!

Urgent attention will be highly appreciated.

Mr.Michael White

Anti-fraud resources: