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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: "onlinedept@barclays.co.uk" (may be fake)
Reply-To: <gracedwardbarclysbnk@gmail.com>, gracedwardbarclysbnkplc@gmail.com
Date: Tue, 24 Aug 2010 02:37:18 -0700
Subject: BARCLAYS MASTER CARD REMINDER NOTE

Attn: Barclays Online Account beneficiary,

I am sending you this mail as a reminder to know when exactly you want to complete the Delivery Instruction of Your Master Card.

Since the Barclays Master Card is under the Courier Company.

Kindly reply fast and lets know to enable us give the Courier Compoany full update

Please, tell me.

If you did not want the payment anymore….Please, also reply and tell me.

I will be waiting for your urgent letter.

You can call me if you have any question. Tel: +44 7035-965-117

Thanks Once again for contacting our bank

Regards

Mrs. Grace Edward
Barclays Bank Plc
1 Churchill Place , London , E14 5HP
London United Kingdom
Tel: +44 7035-965-117
Fax: +44 7006-045-524

Anti-fraud resources: