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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: "Nneka Onyeali-Ikpe" (may be fake)
Date: Wed, 17 Apr 2024 11:01:43 +0100
Subject: Your ATM Card is ready

Your Ref No: FSC/VD2-LN/PY8,
Batch: 9456880602/121,
Winning no: CL8722/LKKM,
Serial number; 6699772222,
Ticket number; 15097777-08002478888.

This is to officially inform you that(ATM Card Number; 4278763100030014)
has been accredited in your favor, Your Personal Identification Number is
2900.The ATM Card Value is USD$5.2M ( Five Million Two Hundred Thousand
United States dollars).

Please Contact Mr Victor Abejegah the bank's chief financial officer on this E-mail address: (
fidelitybankremitofficer@gmail.com ) and provide him with your details as
the Secretary will be able to re- confirm the following details for processing,

Full Name
Delivery Address
Sex
Age
Occupation
Phone Number
Country
Means Of Identification you have to scan and attach your passport or driver's
license or any other copy of your id.

Regards,

Nneka Onyeali-Ikpe
Managing Director/CEO, Fidelity Bank PLC.

Anti-fraud resources: