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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: "Tim Tookey" (may be fake)
Reply-To: <>
Date: Sun, 4 Mar 2012 13:13:14 +0100
Subject: Hi

From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN

Good day,

I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group
I personally discovered a dormant account with a total sum of $85,000,000.00
[EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account
Auditing. Since the death of the deceased, nobody has operated in this
account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if
it remains dormant for a period of [10] years without any claims. In this
regard, I earnestly need your full cooperation in transferring this money
out of our bank to avoid our bank confiscating this fund.

HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our
bank, all our client account details and file are in my possession and that
makes it easy for me to include your name as the beneficiary of the fund in
all necessary documents involving the money we wish to transfer out from our
Most importantly, you will be required to:

(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50%
for me while 50% for you.

Note: I will split the transfer into two 2 stages for easy and smooth
transfer. Firstly, the sum of $80,000,000.00 will transfer to any valid
foreign account you will nominate, then upon a successful transfer without
any disappointment from our side; I will then fly to meet you in your home
destination for sharing, thereafter we will jointly transfer the remaining
balance of $5,000,000.00. I will also like us to invest some part of the
money in your country.

If you accept to work with me, you will be given 50% of the total money as
your share and 50%. So the main question is, will you partner me in this
transaction. If you are willing to cooperate in this project, Kindly view my
identification link below and also contact me through my private


Yours Truly,
Tim Tookey
Group Finance Director

Anti-fraud resources: