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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: "BANGKOK BANK" (may be fake)
Reply-To: <bnl8906554@gmail.com>
Date: Mon, 25 Apr 2022 23:32:53 +0300
Subject: SWIFT BANK ALERT!!

Attn: Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.

The sum of US$15,500,000.00 was deposited in our bank, The Management has resolved to open a Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronic wire transfer out from your On-Line account to any part of the world of your choice.

Kindly send the below information to enable us to set the on-line account for you with our Bank.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Barr. NitiPat Lee
Global On-Line Account Payment Officer,
Bangkok Bank Thailand.
WhatSapp Number:+6663-547-9081.

Anti-fraud resources: