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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: "Lloyds Bank" (may be fake)
Date: Tue, 2 May 2017 04:59:27 +0900
Subject: New Message

 

Lloyds Bank protects your card and information against unauthorised use online at no cost.

You are receiving this email because we noticed an attempt to log in into your online banking account from an unrecognised device. Our system has blocked this log in attempt as a security measure.

We have been trying to contact you regarding this action to confirm if this is genuine. However, we are unable to reach you. Our system has temporarily suspended your account access & ATM Debit Card as a security measure.

To safeguard your account access and to ensure that your service is not interrupted, we request you to confirm and validate your information immediately using the reference giving below.

Please ensure you have the following information to hand:

1. Your bank card
2. Your online banking information
3. 6-digit security number

Continue.

Please note: Failure to restore full access can lead to permanent suspension of access to our online banking service.

We apologise for any inconvenience caused.
 
Best regards,

How does it work?

If we detect a sign in attempt with your user name from an unrecognised device we may decide that we want to confirm that it's really you. You must complete all steps otherwise you will not be able to use the online service.

Anti-fraud resources: