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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: "Metropolitan Police Service (Sir. Bernard Hogan-Howe)" <admin@kalmar.belgonet.com>
Reply-To: Royal Bank of Scotland <drew@ton.net.ru>
Date: Mon, 23 Sep 2013 11:25:26 +0200 (CEST)
Subject: =?utf-8?Q?Re:_Details_of_Our_Investigat=E2=80=8Bion[C?=
=?utf-8?Q?ontac=E2=80=8Bt_The_R.B.S_For_More_Info]!!!.?=

Metropolitan Police Service
(D.P.S Complaints and Satisfaction Team)
22nd Floor, Empress State Building,
Lillie Road,
London
SW6 1TR.

C/O: Federal Bureau Investigations (F.B.I)
Criminal Investigations Bureau (C.I.B)
International Monetary Funds (I.M.F)
All Security Agencies.

Attention:!!!

Re: Details of Our Investigation.

Respectively, this is to inform you personally that after thorough Investigation reviewed of your transaction file, your funds transfer release documents by the Federal Intelligence of the Metropolitan Police Service {M.P.S} in conjunction with the Department of the Homeland Security {D.H.S} of United States of America, National Security Agency {N.S.A}, The Economic Financial Crime Commission {E.F.C.C} of the West African Region and the International Monetary Fund assessment report.

Take note that your payment file was forwarded to us for a conclusive investigation towards the immediate transfer of a part-payment of $2,500,000.00 US Dollars to be credited in your designated Bank Account from their offshore account with the Royal Bank of Scotland in United Kingdom.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to Criminals, Thieves and Internet Fraudsters to the release of your funds, which has been delayed by this dubious officials, thereby rubbing you of your hard earn money and made you a Scam Victim. Beware that few of the Criminals have been caught and brought to justice as we do speak.

We the Federal Intelligence of the Metropolitan Police Service {M.P.S} in conjunction with the Department of Homeland Security {DHS} of the United States of America, National Security Agency {N.S.A}, The Economic Financial Crime Commission {E.F.C.C} of the West African Region and the International Monetary Fund {I.M.F} advice that you stop all further communication with any correspondence outside this office, in order not to put you in problems or end you up in Jail for Misappropriation of Funds.

For further details and assistance on this remittance notification, you are advice to follow our directives and Instructions, as your payment will be credited and reflect in your Bank Account within five (5) Bank working days, in this regards kindly forward the under listed information’s such as,

Your Full Name:
Your Full Contact Address:
Your Telephone:
Your Fax Numbers:

Directly to the Head, International Banking Division of Royal Bank of Scotland.

Name of Bank: Royal Bank of Scotland
Name on Seat: Stephen A. M. Hester {Chief Executive Officer & Executive Director}
Contact Email: OperationUnit01@administrativos.com
Contact Tel: +44 7031 9260 76

Best Regards,
Sir. Bernard Hogan-Howe (Commissioner of Police)
Metropolitan Police Service (Fraud Alert Department)
Internet Advance Fee Fraud.

Anti-fraud resources: