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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: "MR ROBERT SCOTT" (may be fake)
Reply-To: <robertscotts01@gmail.com>
Date: Fri, 4 Mar 2011 22:30:08 -0800
Subject: YOUR URGENT REPLY NEEDED ASAP !!!

ULSTER BANK PLC UK.
From The Desk of Robert Scott,
112 apt East London
UK.
Email:robertscotts01@gmail.com
Phone Number:+44-702-403-3099
 
Good Day,
   i am Mr Robert Scotts 31 yrs old i work with ULSTER BANK PLC UNITED KINGDOM as the ACCOUNTANT GENERAL i have a very good business proposal for you.
 
Last month i had a check run on some of the accounts in the bank and realized that an account with the sum of 2,000.000.00 GBP (2 Million Great Britain Pounds) belonging to MR JAMES GORDON has been DORMANT since 2001 til date i checked the file of the account holder and made little inquiries realized he was dead now the account belongs to no body now it has been said by the BANK OF ENGLAND that i have just 2weeks to TRANSFER THESE FUNDS.
 
All i am looking for is a partner in these transaction that is willing to receive these funds AS the next of KIN to , All you have to do now is send in your details, so i would impute your details into the our Bank COmputer system as the NEXT of kin, that i would authorize personally as ACCOUNTANT GENERAL.
 
NOTE: These transaction is 100% risk free, i want you to know you would be getting 70% of the Funds and i would be getting 30% of these Funds.
 
You do not have to worry i am in charge as the ACCOUNTANT GENERAL i would make sure these Transaction goes well and both parties would be happy. Just get back to me with your Information if Interested.
 
FULL NAME:
 
FULL CONTACT ADDRESS:
 
WORKING PHONE NUMBER HOME/MOBILE:
 
OCCUPATION:
 
AGE:
 
Make Sure you Email all information to my email
Email: robertscotts01@gmail.com
 
 
Regards,
Robert Scott,
ULSTER BANK Bank P.l.C
Customer Care Department UK

Anti-fraud resources: