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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: "Mr.Charles Goodman" <mrslnga66@gmail.com>
Reply-To: icj-cij@outlook.com
Date: Fri, 13 May 2022 17:21:14 +0100
Subject: From US Capital Bank Branch North Carolina

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 Personal On-line Banking Account.

The sum of US$15,500,000.00 was deposited in our bank,The Management
has resolved to open 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 electronics wire transfer out to any part of the world
of your choice.

Kindly Send the below information to enable us set the account open for you.

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

Looking forward for your next letter

Regards

Thanks for banking with us ,

Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America

Anti-fraud resources: