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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: "Stephen Hester" (may be fake)
Reply-To: <natwestbankplc999@gmail.com>
Date: Wed, 4 May 2016 01:59:29 +0800
Subject: RE

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:natwestbankplc999@gmail.com


I am Stephen Hester, Staff of one United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of
US$14,200,000,00Million (Fourteen Million, Two Hundred Thousand United
States Dollars) into your account

You are only required to provide the following information as stated
below for the claim of this funds, Your name,age and address,
Telephone and fax number, Any Form of identity

The requested information above will enable you to have all legal
rights to the claim of this fund, Kindly initiate the first response
to enable me gives you detail information about this transaction.
Kindly reply me back on this email address(natwestbankplc999@gmail.com)


Await your prompt response

Sincerely

Stephen Hester
Nat west Bank PLC
Head - Telex and Exchange department




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