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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: =?ISO-8859-1?q?=20=22=AELloyds=20TSB=20Group=20PLC=22=3Caaaabbb3000=40?=
=?ISO-8859-1?q?yahoo=2Ept=3E?=
Reply-To: <aaah.allan@yandex.com>
Date: Sun, 12 Jul 2015 01:04:21 -0700
Subject: For Your Kind Attention/Pls Respond ASAP

Dear Sir/Madam,
 
Greetings,
I am Mr. Harrison Allan  External Auditor of Lloyds TSB BANK, I am in search of an agent and I hope you can assist us in the transfer of £28,000,000.00 GBP (Twenty Eight Million British Pound Sterling) and subsequent investment in properties and trading in your country.
 
It may interest you to know that this money originated from the deposit made and left behind by our late customer who died in a plane crash  along with all his entire family aboard Afriqiyah Airways thus"the tragic loss" of flight 8U771 on May 12th, 2010 and all our effort to trace any of his surposed relatives have proved abortive hence this mail.
 
 
To collaboration with me in this transaction,you will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties and trading.
If you are willing to assist us in the transaction, your share of the sum will be 40% of the £28,000,000.00 GB, 60% for us. I will be pleased as soon as you indicate your interest by return mail thereby including your confidential phone and fax numbers in your positive response,this will enable me furnish you with further information and full details on the procedures and modalities on how funds will be transferred or made available to you.
Please send me your reply as soon as possible.Also do inform your company director / boss / management if this mail gets to you as a representative of the company.
 
Please, upon receipt of this mail let me have your quick response via my private email: aaah.allan@yandex.com and call me through my direct telephone line; Tel. No: +447053838028.
Waiting for your urgent response.
 
My Regards
 
Mr. Harrison Allan
Executive Director
Lloyds TSB Group PLC
25 Gresham Street, London EC2
Tel. No: +447053838028 (Direct Line)
 
 

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