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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: "®Lloyds TSBank" (may be fake)
Reply-To: <aaaaj44444tbs@gmail.com>
Date: Sun, 30 Aug 2015 18:37:38 -0700
Subject: PAYMENT ALERT/ Call Me Back ASAP-

Dear Sir/Madam,
Greetings,
I am Mr. Harrison Allan  External Auditor of our bank, in our routine annual audit of the bank, I and 
my collegues made a sucking discovery of 28,000,000.00 GBP that has been abandoned for the past
four years which belong to one of our late customers.
 
In leu of the above discovery,  I am in search of an agent and I hope you can assist us in the transfer of
this 28,000,000.00 GBP (Twenty Eight Million British Pound Sterling) and subsequent investment in
properties and trading in your country.
Please note that this money originated from the deposit 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.
You can view the tragic insident via this link:- http://news.bbc.co.uk/2/hi/8676758.stm
If you are willing to collaborate with us in the transaction, your share will be 40% and 60% for us.
 
pleased indicate your interest by return mail and include your full details and confidential phone and
fax numbers to enable me furnish you with further information and full details on the procedures on
how the funds will be transferred or made available to you.
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: +447031969108.
Waiting for your urgent response.
My Regards
Mr. Harrison Allan
External Auditor
Lloyds TSB Group PLC

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