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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: "London Chartered Bank" (may be fake)
Reply-To: <admin@lcb-plc.com>
Date: Sat, 5 Jun 2010 19:13:10 +0100
Subject: For Your Attention

Attention:

This is to bring to your attention that a total sum of $10,600,000USD was deposited with our firm in your favour.

However,a Lady with the information below came to our office with a power of attorney claiming that you instructed her to act as your
representative.

Below is her contact details.

Geradine Walter
3020 Sand Court, Richmond, TX 77406 USA

Account details
Beneficiary Geradine
Bank:Bank of America( BOA)
Acct:No:0342117740
Rt.No.11-1111354

We contacted you to confirm if you instructed her to act on your behalf.

Please respond as soon as possible because we would not be held responsible for any wrong transfer.

It is our duty to serve you.

For any equiry call +44702 402 5653

Benjamin Williams
Administrative Department
London Chartered Bank
UK


**Please acknowledge the receipt of this message**
***********************************************************************************************************************
This e-mail and any attachments are confidential and may be legally privileged. It is intended solely for the person to whom it is
addressed. If you are not the intended recipient, you must not disclose, distribute, or copy this message or any part of it, or act
on any information contained herein. Please e-mail the sender to inform us of the transmission error, or email us at
info@lcb-plc.com, and delete this information from your system.
************************************************************************************************************************

Anti-fraud resources: