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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: "Jim McConville" (may be fake)
Reply-To: <tkbnjim@yahoo.co.jp>
Date: Thu, 26 Nov 2009 06:40:43 +0100
Subject: Greetings From London & Business Proposal

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN

Greetings,

Following the recent development that Lloyds T.S.B should transfer some of its operations to India and that all funds in accounts that have been dormant for over 15years be transferred to the Treasury i send this mail to you.
There is a dormant account in my office, without owner and beneficiaries. as Group Director of Finance Lloyds’s TSB Group Plc. It will be in my interest to transfer this fund worth 20,000,000 million British pounds in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed.
Remember this is absolutely confidential, as i am seeking your assistance as the beneficiary of this unclaimed fund, since we are not allowed to operate a foreign account. Your contact phone numbers and name will be necessary for this effect.
I have reposed my confidence in you and hope that you will not disappoint me.

My Regards,
Jim McConville
Director of Finance
Lloyds TSB Group plc

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