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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: Engel <Engel@info.co.uk> (may be fake)
Reply-To: susan_engel@w.cn
Date: Wed, 29 Sep 2010 23:23:18 -0400
Subject: COMPENSATION

Standard Chartered Bank
1 Basinghall Avenue,
London, EC2V 5DD,
United Kingdom

Date:30th september, 2010

Greetings to you.

On behalf of the Obama Foundation, we wish to notify you as a beneficiary of
$420,000.00 USD in compensation of scam victims.Do contact Standard Chartered
Bank plc, United Kingdom Branch for verification and release of your
$420,000.00 USD that we have deposited with the STD CHARTERED BANK,UK.

The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the STD CHARTERED BANK ,UK will
provide the necessary information to you. Please if you are willing to accept
the funds, do contact the Managing Director of the STANDARD CHARTERED BANK,UK
with the following details: You are to fill the appropriate form and submit to
the bank.

[1] Full Names:_______________
[2] Contact address:_____________________________
[3] Direct Telephone No: ________________
[4] Occupation : _________________________
[5] Age :_______________

Ms.Susan E. Engel
Email :susan_engel@w.cn
Online Co-ordinator

Cc.

Yours Faithfully,
Mrs.Susan E Engel
OBAMA'S FOUNDATION 2010

Anti-fraud resources: