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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: DAVID BROWN/TSB <paymentdept@lloyydstsb.org>
Reply-To: accountdept@lloyydstsb.org
Date: 23 Sep 2013 00:36:21 -0700
Subject: PARTNER WITH ME



Lloyds TSB

137 Main Street

Alexandria

G83 0NX

e-mail: infodpt@lloyydstsb.org

Tel:+447700067851



Dear,



I,MR DAVID BROWN a banker with Lloyds Bank LONDON UK . I would like you to indicate your interest to

receive the transfer of (Ten Million, Five Hundred Thousand US Dollars) for you to stand as the next of

kin to my late client and this account is presently dormant for claims.



>From my investigations and confirmations, the owner of this account, a foreigner by name Andreas Schranne

died on Monday, 31 July, 2000 see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm

and since then nobody has done anything as regards in claiming this money because he has no family members

who are aware of the existence of neither the account.



Please once you are interested kindly

send me the following details information below.



1.Full Name ...........



2. Private tel.............



3. Your Age................



4. Your Country........



5. Your Occupation....



Thank you.



Greetings to you and your family.



MR DAVID BROWN

Information dept Lloyds bank

UK


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