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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: Customer Services <customssavice@btinternet.com>
Reply-To: customerservices_wbs@live.com
Date: Wed, 12 May 2010 00:51:16 -0700 (PDT)
Subject: REPLY




>From Auditor General
Deutsche Offshore Bank
Offshore & Private Wealth
Management Dept
Office:Juneau House,SY2 6LG
Shrewsbury, United Kingdom
Telephone: +44 7035979814

Attention: Beneficiary


After waiting to hear from you or your partners, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of your $16,000,000.00 (sixteen million US dollars) is approved in your name, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. if you are Ready to keep this confidential between me and you.


I have go in to a meet with the Bank manager and he requested that you Open account with Deutsche Offshore Bank here in London the account is free of change After which this funds will be transferred into the new account were the pre-load platinum ATM card will be sent to you, And you can make withdrew from any were in the world.


Kind regards
James Black
Head Private Banking Section.
call me +44 7035979814

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