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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: "From Mr.Edward Mcloughland"<edward_mcloughland@natwestbanking-online.com>
Date: Sat, 7 Aug 2010 08:13:04 -0700
Subject: BUSINESS PROPOSAL FOR YOU [1 Attachment]

<*>[Attachment(s) from From Mr.Edward Mcloughland included below]

FROM THE DESK OF MR.EDWARD McLOUGHLAND
BILL AND EXCHANGE BANK MANAGER
NAT WEST BANK OF LONDON PLC
CONNAUGHT HOUSE 65
ALDWYCH LONDON
WC2B EJ-LONDON
UNITED KINGDOM.
FROM MR. EDWARD McLOUGHLAND
DIRECT TEL: + 447-031-746-548
CEL: + 447-852-544-652.
EMAIL: edward_mcloughland@natwestbanking-online.com

ATTENTION: SIR
Please kindly open the attachment for quick response upon your response l will give you more details about this transaction. And please response to me direct to my private email: Email address: edward_mcloughland@natwestbanking-online.com
Best Regards
Mr. Edward McLoughland.
Direct Telephone: + 447-852-544-65


<*>Attachment(s) from From Mr.Edward Mcloughland:


<*> 1 of 1 File(s) http://groups.yahoo.com/group/tptlinuxusers/attachments/folder/1866580497/item/list
<*> BUSINESS PROPOSAL FOR YOU.pdf

------------------------------------

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