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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: UNITED TRUST BANK LONDON UK <dgerencia@acemsa.es>
Reply-To: UNITED TRUST BANK LONDON <customercare04@w.cn>
Date: Thu, 31 Mar 2011 18:04:47 +0200 (CEST)
Subject: FROM UNITED TRUST BANK LONDON INSTRUCTION TO RELEASE YOUR FUND



Dr.Johnson Holmes
Executive Director,
United Trust Bank London,
United Kingdom.

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 $6.8 Million Dollars 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 the following details to enable us open online account with this bank and issue you the login details to help you transfer your fund via online banking system to your private bank account of your choice.

YOUR FULL NAME......
HOME ADDRESS.......
YOUR TELEPHONE NUMBER....
SEX.........


Dr.Johnson Holmes
Executive Director
Banking Operations And Country Business Manager United Trust Bank London, UK.
+44 7035957138

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