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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: ACADEMY BANK <shellydavid247@gmail.com>
Reply-To: abofusa56@gmail.com
Date: Fri, 9 Sep 2022 12:18:10 +0100
Subject: URGENT MESSAGE FROM ACADEMY BANK.

ACADEMY BANK
Address: 1100 MAIN STREET,SUITE202 KANSAS CITY,MO64105,USA.
Tel: +1 816-702-4329


Attention:,

I Mr. Paul Holewinski, CEO of ACADEMY BANK writing this urgent message
concerning the final meeting we had with FBI/EFCC and President Joe
Biden concerning your recovering Scam funds of US$10 Million from
Nigeria Government which President Joe Biden have giving us order to
create a DEBIT CARD and load it with your recovering Scam funds of
US$10 Million.

Furthermore, your are advice to FILL THE INFORMATION BELOW:

(1) Your Full Name:
(2) Home Address:
(3) Telephone:

Finally, Immediately I hear from you I will update you the next step
you will follow to make sure the process is complete and ACADEMY BANK
Diplomat will carry on the delivery to your door steps.

We are waiting for your respond.

Thanks
Yours faithfully,
Mr. Paul Holewinski
CEO of ACADEMY BANK
MO 64105,USA.

Anti-fraud resources: