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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: (sent from abused email account)
Reply-To: <barclaysbnks1@gmail.com>
Date: Sun, 24 Apr 2011 17:45:40 +0930
Subject: Good Day,.....FROM BARCLAYS BANK LONDON......

Good Day,


How are you doing today? I am sending you this email regarding your funds with the Barclay Bank Mr. Frank Moss is trying to cliam on your behalf, we are sending you this email as an update for you to quickly contact the bank for them to send your fund ATM Master Card to your doorstep. You are to contact the bank with the person name and email address below.


Name: Sandra Lezy
Email: barclaysbnks1@gmail.com


She is going to guard you through on how you will received your fund $8,450,000,00 United state dollars, keep me posted as soon as you get your ATM Card.


Regards,
Agent Henry Shawn

Anti-fraud resources: