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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: "gracedward@groupsbarclays.com" <gracedwardbarclysbnk@gmail.com>
Reply-To: gracedward@groupsbarclays.com
Date: Thu, 6 Oct 2011 16:20:52 +0200
Subject: BREAKING NEWS FROM BARCLAYS BANK TO YOU


One Churchill Place,
Canary Wharf, London, United Kingdom



Peace and grace from our lord be unto you and your entire family today.

This is to officially notify you that, I have been instructed by Group
Management of Barclays Bank Plc to submit your unclaimed payment file next
week.

Please, kindly send your reason why you left the approved $10,700,000.00.

This will enable me to submit my report next week Monday.

Also, clarify on the e-mail if you still want to claim your money or not.

Waiting for your urgent reply.

If you have any question to ask me, please call me directly on

00 44 703 595 7230

Regards

Mrs. Grace Edward
*Payment Officer
International/Foreign Operation Department
Brclays Bank Plc
One Churchill Place,
Canary Wharf, London,
United Kingdom*

Anti-fraud resources: