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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: Aileen Taylor <lsrongavilla2002@yahoo.com>
Reply-To: aileentaylor513@yahoo.com
Date: Fri, 22 Feb 2013 05:04:08 -0800 (PST)
Subject: The Royal Bank of Scotland


Greetings,











How are you doing? I am Ms. Aileen Taylor, the Group Secretary of The
Royal Bank of Scotland Here In London , i want to Disclose a 
confidential deal to you,Take note that i have the sum of £7.5 Million
Great British Pounds that is in my position to move to your country for
an investment. i want you to be my partner and tell me more about some
business in your country that is profitable.











Please respond immediately I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.











After the transfer of  the fund i will come over immediately for us to
start investing on a good business which you will advise me on,I need
your response Immediately you receive this mail,











Regards





Group Secretary





Ms. Aileen Taylor

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