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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: "GENERAL FRANK COYLE" (may be fake)
Reply-To: <generalfrankcoyle@qip.ru>
Date: Sun, 18 May 2014 06:54:39 -0700
Subject: SUBJECT: TOP SECRET. .



Ministry of Finance (HM Treasury)
Financial Services Authority (FSA)
Financial Intelligence Unit
United Kingdom.
Reference Release Code: GNC/3480/02/10
Tel No:+447-024-03-3430
e-mail: generalfrank.coyle-hmtreasury@englandmail.com
Date: 18-05-2014

Kind Attention: My Good Friend

I am General Frank Coyle, Bill and Exchange Manager/ Secretary General, Head
of the World Finance Group United Kingdom, set up to fight against scam and
Fraudulent activities worldwide.

The HM Treasury is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by Companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited
fund.After a detailed review of your file, the World Bank Group has mandated that
your fund should be release immediately.

The total sum of US$10,000,000.00 (Ten Million United States Dollars) has
been approved in your favor via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as you
respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status


Note: The above fund has been cleared from terrorist or fraud related
activities.

Thanks for Your Co-operation .

Sincerely
General Frank Coyle
Bill and Exchange Manager
British HM Treasury.

--
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