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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: Demola Odeyemi <demolao3@outlook.com>
Reply-To: <halifaxbanklondon@foxmail.com>
Date: Sun, 24 Aug 2014 09:16:42 +0000
Subject: Mr. James Crosby Chief Executive Officer; Halifax Investment Bank
London.


CODE :(TT5070HIBUK)
Reply to:halifaxbanklondon@foxmail.com



I am Mr. James Crosby the Chief Executive Officer, of Halifax Investment Bank London.

There is counter claims on your funds presently by one Mr. Jones Tsai, who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of us$7,100,000.00 ( Seven Million One Hundred Thousand United State Of American Dollars And Zero Cents) only, kindly reconfirm to us, for your urgent release of the Premium immediately.

Mr. Tsai is expected in our office next week to defend the claim and to sign-out the fund to the account stated below,

Commerce Bank, USA.
account #: 6850111999
routing #: 031201360

Reconfirm the above information to avoid making payment to a wrong person.


Mr. James Crosby
Chief Executive Officer; Halifax Investment Bank London.
Email:halifaxbanklondon@foxmail.com
Tel: +44-70457-52800.


CC: Governor - HIBUK.
CC: Ministry of Finance
CC: Debt Management Office

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