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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: "ANDREW C. BAILEY" (may be fake)
Reply-To: <ab.bailey2018@yahoo.com>
Date: Wed, 31 May 2017 20:53:33 -0700
Subject: FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT

MR. ANDREW C. BAILEY
BANK OF ENGLAND (BoE)
Prudential Regulation Authority,
Threadneedle Street, London, EC2R 8AH.
Tel: 44-7937888862.
                                                                              
Hello,
 
I' am a senior Director in the Bank of England(BoE) and based on my Findings in an unclaimed Financial file upon auditing, the sum of (GBP 3.5million) with an accrued Interest was discovered and the FUND was dormant in a the client's account that was ascertained dead seven years ago.
 
 
I'will facilitate the movement of the money to a reliable Bank for our disbursement and my investment abroad, if you are interested in the this mutual Beneficial transaction,respond positively and we will split the money 50/50 upon your participation and receipt of the funds.
Contact me with your CORRECT mailing Address for dispatch of all legal documents, Phone numbers for oral communication and banking details where the money will be lodged.Awaiting your urgent positive reply and please, keep this very confidential for the security of my job.
 
Thanks,
Mr. Bailey Andrew
Executive Director,BoE.

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