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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: "STANDARD CHARTERD BANK LONDON." <standardcharteredbank69@yahoo.com>
Reply-To: remittance@scb-online.org
Date: Tue, 22 Jun 2010 07:10:23 -0300 (BRT)
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH OVER DUE INHERITANCE:

STANDARD CHARTERED BANK LONDON.
CLAPHAM JUNCTION BRANCH,
1 BASINGHALL AVENUE
EC2V 5DD, SW 11 1 TN LONDON


LONDON Attention: Beneficiary,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH OVER DUE INHERITANCE:

This is to notify you about the statue of your fund right now on my desk.
The Ministry of Finance of the Federal Republic of Nigeria Forwarded and
contacted us to see to your immediate payment. We write to inform you
that, this office has arrange all the necessary document for our Telex
Department for immediate programming them into our payment system through
our online banking to your account without nay delay.

.But we can transfer the fund into your account yet until you get the (NON
RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into
your account. We shall update you with next correspondence as soon as we
confirm the documents. Thanks for your co-operation.

>From our findings you have been going through hard ways by paying a lot of
charges to see to the release of your fund ($10, 000, 000, 00) which has
been delayed. We advice that you stop further communication with any
correspondence from Nigeria. You don't have to pay any charges to receive
your Inheritance fund anymore as you have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your payment with other customers. We will help you
to see that you obtain the form so that our bank will affect immediate
transfer of your Inheritance sum ($10,000, 000, 00) in to your designated
bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form.

Do not go through anybody again but through this Bank if you really want
your fund.

Make your contact to the bank immediately,

Contact Person...David Cust
Bank Email..(remittance@scb-online.org)
Bank Email: (admin@scb-online.org)


Yours sincerely,
Mrs HELEN WILLIAMS
Head, Private Banking Section.
Ed,Foreign Payments




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