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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.James Mark" <jamemark163@yahoo.com.ph>
Reply-To: jamemark@w.cn
Date: Wed, 12 Oct 2011 01:48:07 +0800 (SGT)
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT





BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk


Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment.

From our findings you have been going through hard ways by paying a lot of
charges to see to the release of your Fund ($25 000, 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 effect
Immediate transfer of your inheritance sum ($25 000, 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
1. Full Names: ---------------------------------
2. Residential Address: ------------------------
3. Phone Number: -------------------------------
4. Fax Number: ---------------------------------
5. Occupation: ---------------------------------
6. Sex: ----------------------------------------
7. Age: ----------------------------------------
8. Nationality: --------------------------------
9. Country: ------------------------------------
10.Payment Method: -------------------------
Please the above information shall be forwarded to this email:
(jamemark@w.cn) for immediate attention.


Yours sincerely,
Mr.AJames Mark.
Chief Executive Officer
Barclays Bank Plc.

Anti-fraud resources: