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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BARCLAYS BANK " <info1@remitdept.onmicrosoft.com>
Reply-To: <bardebtreconciliationcommittee@yahoo.co.uk>
Date: Mon, 2 Dec 2013 20:09:03 +0100
Subject: Dear Honorable Beneficiary,Payment Advice

BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5hp, United Kingdom
Tel:+44-871 915 9423
Email:bardebtreconciliationcommittee@yahoo.co.uk
========================

Dear Honorable Beneficiary,

We Have Been Instructed By The Board Of Directors Of United Nations In Conjunction With The British Ministry Of Finance To Transfer Your Outstanding Inheritance Fund Worth £10.700,000.00, Please Kindly Get Back To Us Via Email Below With Your Full Personal Information To Enable Us Give You More Details About Your Fund And Commence Immediately With The Transfer Into Your Bank.

Full Name ____ Home Address: ____
Age/Occupation: __ Valid Phone Number: ___
Your Country: ____ Any Of Your Identity Cards: _____

Mr.Gravity Owen
Remittance Director
BARCLAYS BANK PLC
Email:remitancedeptbarclays@yahoo.co.uk

Anti-fraud resources: