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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: "Dr.Robert Brown" (may be fake)
Reply-To: <robertbrownn213@outlook.com>
Date: Mon, 25 Jan 2016 17:38:14 -0000
Subject: From Barclays bank plc

Barclays Bank Plc
Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom,
25/01/2016
======================================
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 the instructions we received from IMF and world Bank to transfer your overdue Inheritance sum of US$ 10.700,000,00 ( Ten Million Seven  Hundred Thousand United States Dollars) to you. 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 through any of the assigned payment stations of this bank.
 
(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash,ATM 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 coporation and patience.
Yours Faithfully,
Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
drrobertbrown_barclaysbankplc@barid.com

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