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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: "NatWest Online Banking Service" (may be fake)
Date: Sat, 3 Sep 2011 09:47:37 -0400
Subject: Access Suspended


You have 1 new Alert Message


You have 1 new Alert Message !

Resolution Center: Your account is limited! Click to Resolve

Thank you for using NatWest Online Banking



Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
NatWest online Banking Alert.
? 2008 NatWest. All rights reserved.


Email ID: 111478235

Anti-fraud resources: