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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: FRANK NEWMAN <mrfrank013@msn.com>
Reply-To: <mrfranknewman@yahoo.fr>
Date: Tue, 26 May 2009 09:27:50 +0000
Subject: PLEASE I NEED YOUR TRUST IN THIS BUSINESS,REPLY BACK FOR DETAIL.




>From Mr.Frank Newman.
I am an investment consultant working with Bank Of
Scotland at their offshore department Dover House
Whitehall,London.I will be happy to work this deal
out with you if we can do business.During one of our
peroidic auditing I discorved a dormant accounts with
holding balance of £18,000,000 (Eighteen Million British Pounds)
which has not been operated for the past three years
As at this moment,I am constrained to issue more
details about this business until your response is
received.
If you are not familiar with my Bank profile,please take
a moment of your very busy schedules to read about my Bank
website;www.bankofscotland.co.uk and I look forward to
hearing from you as soon as possible,Kindly note that this business must be kept confidential.
as well on replying send me the followings.
Beneficiary Name:.........................................
Home & Office addresses..............................
Occupation...................................................
Age..............................................................
Phone numbers:............................................
For easy communication.

Please kindly reply to my email:mrfranknewman@yahoo.fr
For details.
Thank you for your time and attention.
Regards,
Mr. Frank Newman.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU
www.bankofscotland.co.uk
Call me +447045756362

Anti-fraud resources: