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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: (sent from abused email account)
Reply-To: standardcharteredbankltd7@gmail.com
Date: Sat, 10 Jun 2017 19:58:34 -0700
Subject: From Standard Chartered Bank

From Standard Chartered Bank
Name: Lamin Manjang CEO/Managing Director
Standard Chartered Bank Ltd
Credit order of::$USD4,800,000
File No::SC/CO/BOCT2017
Transfer Ref ID: SHNK44BTL17
Foreign payment allocation security code (CH / A84PRFGN2017)



Good Day

By means of this message, This is to inform you that your compensation funds actualization has come after our meeting with the United Nations, and the World Bank Management include our bank Standard Chartered Bank management, It has been agreed that your real approved funds valued USD$4,800,000.00 will now be processed and released to your designated Bank Account through our Wire Transfer system.



However, it may interest you to know that after the meeting, with the above mentioned office's have entered into full partnership with the Standard Chartered Bank Management and your funds Total valued USD$4.800,000.00 will credited to your Bank account by the Wire Transfer from Standard Chartered Bank Management as soon as you make contact with us and meet the requires.



To this effect, you are to contact us with your information listed below for the immediate release of your funds.

Full Name: ...............
Address: ....................
Country: .....................
Telephone: ....................
Mobile: ........................
Email: .........................

Bank Name: --------------------------
Address: ----------------------------
Account No :. ------------------------
Routing No :. ------------------------
Swift Code: -------------------------
Account Name: -----------------------


Thanks for banking with Standard Chartered Bank while we looking forward to serving you with the best of our service.



Thanks and Congratulations in Advance.



Best Regards
Lamin Manjang
CEO/Managing Director, Standard Chartered Kenya
Tel: +254-791174524
Email: standardcharteredbankltd7@gmail.com
=================================
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is
Prohibited.

Anti-fraud resources: