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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: ABBEY BANK UK <abbeyonlinbanking@accountant.com>
Reply-To: abbeyonlinebnk@live.com
Date: Mon, 20 Dec 2010 15:28:22 -0200
Subject: ALERT FROM ABBEY BANK (20th Dec 2010)



Dr. Gary Bentley
Executive Director,
Banking Operations
Abbey Bank Inc®, United Kingdom

Attention

This is to acknowledge the receipt of the information's your next of kin
have provided to us and to re-confirm from you,if truly you are the person
that sent your next of kin to pay your transfer fee on your behalf and Claim
your £1.2 Million POUNDS on your name.since you have been
hospitalized. Be aware
that will accept what ever he issue to us as evidence if we do not
hear from you
withing the next 2 working days.We await your urgent response with your
following information.

Full name, Home address, Direct cell phone no, Your Bank Name, Bank Address,
Account Number, Occupation, Sex.

You are advice to contact this email: abbeyonlinebnk@live.com


Dr. Gary Bentley
Executive Director,
Banking Operations And Country Business Manager
Abbey Bank Inc®, United Kingdom
Tel:+4407024020744
Direct Email=abbeybnkonln2010@live.com


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