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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: "MR.DAVID ROD" (may be fake)
Reply-To: <tbslloyds@live.co.uk>
Date: Sat, 25 Feb 2012 23:55:21 -0800
Subject: RE: COMPENSENTION ON LOSSES TO SCAMMERS..

Lloyd’s TSB LONDON
399 OXFORD STREET LONDON W1C 2BU

E-mail: tbslloyds@live.co.uk
TEL: +447024047018
FAX: +44-700-593-0780
ATTN: BENEFICIARY

RE: COMPENSENTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM

This is to officially inform you that the sum of US$500,000:00 has been
approved for transfer into your account, this is the outcome of a meeting
between the Government of Nigeria and the Metropolitan Police London, to
compensate you on your losses to Fraudsters in Nigeria and Online Lottery
scam here in UK, You are therefore advised to contact our Executive
Director, Foreign Operations, Mr. Mr.Allen whose photograph is attached
for security reason, on his Tel: No: + 4470 2404 7018, E-mail:
tbslloyds@live.co.uk, for more directives. Equally, note that you
may be required to forward your bank information’s including copies of
your international passport or driving license for identification. We
would appreciate your urgent response regarding the above information’s,
as this will enable our bank to treat with urgency. Note: call me as soon
as you receive this Email message on my telephone. And for security
reasons whenever you call me always ask whoever that picks the phone to
reconfirm my telephone number +4470 2404 7018 before you open up.
NOTE
This must be made clear to you, that there is no prepayment, you are not
going to pay any charges/tax.

Thanks for your cooperation.
Yours faithfully.

DAVID H. ROD
Foreign Operations Manager Lloyds TSB LONDON.

Anti-fraud resources: