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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: "JOHN SMART" <info@westendacademy.ca>
Reply-To: eng.henry.hilario@gmail.com
Date: Wed, 19 Oct 2011 06:04:26 -0400
Subject: Attn: Unpaid Beneficiary


THE UNITED NATIONS ORGANIZATION


In Conjunction with the International Monetary Fund
OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland
Senior Human Rights Officer and international payment department

Attn: Unpaid Beneficiary

IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$10 MILLION ) WITH AFRICAN AND EUROPEAN COUNTRIES

Sequel to the meeting we have with the African and European leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the NAT WEST BANK PLC, which you happened to be one of them.

You are advice to stop any further communication with anybody and contact this office, The NAT WEST BANK PLC which the office in-charge is

Mr. HENRY HILARIO

United Nation/NAT WEST BANK PLC London UK
Senior Regional Representative.
Email: eng.henry.hilario@gmail.com

Direct Tel +44-7035-965-109

Your above fund has been approved to deposit into your below stated bank account which was submitted to this office by your representative. Some petitions we received made it known to us that some beneficiaries have loose all they have achieve in the life time due to the way African and European countries are asking them to pay one charge or the other in regards of their payment. Be informing that your payment has been approved to transfer into your account provided by your representative Mr. Lin Chu Wang.

BANK OF CHINA
ACCOUNT NO011877114034549
ACCOUNT NAME LIN CHU WANG
ROUTING NO 7567987904
SWIFT CODE: BOC879349A

Please contact Mr. HENRY HILARIO immediately for immediate wire Transfer of your Payment and also for the collection of your payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in NAT WEST BANK PLC UK, to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr Fredrick Williams notice because he is the only authorize officer with NAT WEST BANK PLC UK, you are to receive your payment via African Union (AU) reserve account number 07524567953 with NAT WEST BANK PLC UK.

We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before. Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us.

Best regards

HENRY HILARIO


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