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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: office file <office_file7778@yahoo.pt>
Reply-To: office file <bankplc2013@yandex.com>
Date: Wed, 21 Jan 2015 10:34:05 +0000 (UTC)
Subject: BARCLAY'S BANK PLC London


 Barclays Bank Plc-Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom,
===========================

Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of
Barclay's Bank International Plc London (Headquarters) has finalized
and have being given an Immediate transfer approval order by the
British Ministry of Finance in conjunction with the United Nations and
Executive members of Bank of England, following with the instructions
we received from Her Royal Highness Queen Elizabeth, the Queen of
England to transfer your overdue Inheritance fund to you, the approved
sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United
States Dollars) also be informed that we are prepared to give you the
best of services in this Honorable Bank with a guarantee that your
Approved Fund will be wire into your nominated Bank Account with
immediate effect.

(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery

The management & board of trustees of this bank wish you to fill out
the transfer form with your contact details and your direct phone
number also with your banking information for the immediate processing
of the legal document that will enable us carry out the transfer of
your fund successfully to your nominated bank account or your contact
address without any further delay.

We are waiting your immediate response with your information below to
enable this bank proceeds immediately with the transfer of your fund
and serve you better. Payment processing form will be sent to you once
we hear from you.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......

Thanking you for your anticipated corporation and patience.

Yours Faithfully,

Dr.Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC London

Anti-fraud resources: