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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: "Miss. Julia Frank" (may be fake)
Reply-To: <chipstransfer1@live.com>
Date: Fri, 16 Sep 2011 07:03:50 -0400
Subject: The Clearing House Payments Company L.L.C.

CHIPS TERMINAL OPERATOR.

Operator: V97322

20: Transaction Reference Number : 3255879/123COV

21: Related Reference : 3255879/124COV

Message Coder: *CH1238CC-7624XX*

PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer

Ordering Customer: Clearing House Payments Company L.L.C

CHIPS Receiving Institution: Standard Chartered Bank,1 Basinghall Avenue,
London, EC2V 5DD
-------------------------------------------------------------------------
Be Notified that your overdue blocked funds ($12,500,000.00) has been unblocked and approved for urgent release through Telephone Wire Message Banking Facility of the Standard Chartered Bank, London, EC2V 5DD, and accorded with MT202 COV Wire Stream into your receiving bank account details: U.S Bank Trust, N.A, MN // Swift Code: USBKUS4TCOR // Account No.: 1534-5958-1457// Routing No.: 121122676 // Account Beneficiary Name: Richard B. Salazar; Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
-------------------------------------------------------------------------
Please kindly re-confirm the authorization of your account details as above for verification purpose as the original transfer will be done by you. The Telephone Wire Transfer Details and Transfer Procedure will be sent to you via email or fax, Please re-confirm also your email and fax number. We hope all information are correct in this message analysis in your favor. If you have any questions as regards this matter, kindly contact DAVE TWIGGS, General Counsel, at chipstransfer1@live.com, +44-704-572-9025
-------------------------------------------------------------------------
Thank You Very Much For Your Co-Operation.

Sincerely,

Miss. Julia Frank
For Dave B.Twiggs
Operator Message Department
The Clearing House Payments Company L.L.C.
24 Moray Place Aberdeen, Scotland.
AB15 7BD
============================== ===================
2011 The Clearing House Association L.L.C. All Rights Reserved.

Anti-fraud resources: