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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: "Mr.Willie Muria head of private banking" <fucapi@fucapi.br>
Reply-To: "Mr.Willie Muria head of private banking" <remittancecenter@barclaybkon.com>
Date: Mon, 15 Jun 2015 21:28:21 -0400 (AMT)
Subject: I have $40,500,000 deal for you from Head of banking barclays Bank
Group



Dear Sir/Madam,
Top of the day to you I Am Mr.Willie Muria head of Private Banking Barclay's Bank Group. I found your info on Database I am contacting you regards to $USD40,500,000 belonging to my deceased client, who may be related to you and since you bear the same last name I decided to contact you about this unclaimed deposits as i am his accounting officer.For further correspondence,kindly reply with your personal info:Names in full,marital status,direct telephone and fax numbers.
I shall await your response to give you a more detailed feedback.
Best Regards,
Willie Muria
remittancecenter@barclaybkon.com

Anti-fraud resources: