419 scam: "STEVE ADAM" <steve-adam2@hotmail.com> Natwest bank Plc, London. United Kingdom.

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "my names are " (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- steve-adam2@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "STEVE ADAM" <steve-adam2@hotmail.com>
Date: Sat, 26 Jan 2013 05:58:48 +0100 (WAT)
Subject: Natwest bank Plc, London. United Kingdom.

Hello Friend,

My names are Mr. Steve Adam, a senior staff and auditor with a reputable
Bank. I have only written to seek your indulgence and assistance. I wish
to make a deal of a transfer involving the sum of of £20,000,000 GB
(Twenty Million British Pounds Sterling Only).

I am proposing to make this transfer to a designated bank account of your
choice. Thus, i need your indulgence and support; I propose an offer of
50% of the total amount to be yours after the transfer has been
successfully concluded.

Kindly reply me stating your interest and I shall furnish you with the
details and necessary procedure with which to make the transfer. I
anxiously await your response through my private mail box :
steve-adam2@hotmail.com;

Thanks and God bless.

Anti-fraud resources:

What can you do when you receive 419 spam