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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: "David Nicholson" (may be fake)
Reply-To: <halifaxbnkgroupplc@hotmail.com>
Date: Thu, 8 Mar 2012 17:20:51 +0100
Subject: PAYMENT IN YOUR FAVOR

Good Day,
This is the second time we are notifying you about your fund worth of
 
$7.5 Million been approved in your favor, and you are to choose how
 
you want your money.
 
You are also advice to choose a transfer option that will benefit you
 
receive your fund when submitting your information to this office.
 
(Option: 1) by bank to bank transfer
(Option; 2) by diplomatic cash delivery
(Option: 3) by atm master card
1) Full names........
(2) Address..............
(3) Sex..................
(4) Age....................
(5) Telephone....................
(6) Occupation.......................
(7) Country..............
(8)A Copy of Your Identity
 
This will enable us process and release the fund to you to avoid
 
paying into a wrong hand. Once we received those information', the
 
payment will be released through  our affiliated paying centers in
 
Asia or Europe and North America to make it easy for you.
 
Yours Sincerely,
 
David Nicholson
Managing Director
Halifax Bank PLC,London.
Tel:+447024042924

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