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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: "BARCLAYS BANK PLC." <infoeconomic.financialcrime@gmail.com>
Reply-To: barclaysbankplc355@gmail.com
Date: Thu, 3 Oct 2013 07:48:55 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
PHONE:+447053843214
www.barclaysbank.co.uk


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)

Attention: ,

This is the second time we are notifying you about this said
fund.After due vetting and evaluation of your Inheritance file which
was Forwarded and contracted us to see to your immediate payment of
the sum of USD28,500,00 from your Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund (UD$28,500,000,00) , which has been delayed. Which has been
the handiwork of some miscreant elements from Africa, We advice that
you stop further communication with any correspondence from Africa.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom, We will help you to see that you obtain the form so
that our bank will effect immediate transfer of your Inheritance sum
(US$28,500,000,00) into your designated bank account.

Should you follow up our directives, your fund will reflect in your
account within five Bank working days from the day you obtain this
form.Do not go through anybody again but through this Bank if you
really want your fund. Finally, you are advice to forward to this bank
your receiving Account. Where you want this fund to be remitted.

Yours sincerely

Director Mr.Frank Douglas
Head, Private Banking Section.
Barclays Bank Plc

Anti-fraud resources: