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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: "NATWEST BANK PLC LONDON" <natwestbankplclondon5450@yahoo.co.jp>
Reply-To: natwestbankplc_branch022@yahoo.co.jp
Date: Fri, 11 Jan 2013 14:18:05 +0200 (EET)
Subject: From Natwest Bank Plc London Attention : Beneficiary $15.5M




>From the Desk of
Mr.Wallace Jones
Nat west Bank Pl c London
I35 Bishops gate Plaza
London,United Kingdom


Attention : Dear

It was resolved and agreed that your contract /inheritance shall be
released to you through a special method which tagged home delivery at
your door step.

please reconfirm your name,address and telephone number for claim.

Respectfully.
Mr.Wallace Jones
Natwest Bank Plc London

Anti-fraud resources: