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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: MR James Edward <bankafricanbenin@gmail.com>
Date: Tue, 10 Oct 2017 19:06:37 -0700
Subject: Welcome to Royal Bank Of Canada . RBC)



--
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (flieoffice576@gmail.com)


I am MR James Edward from the managing director of the Royal Bank Of
Canada . This message is to official inform you that we have received
payment instructions we also congratulate you for been part of the
investors with our bank in Marginal we are reputed for offering quality
banking solutions. Our services in the industry are made simple to
assist clients /our customers in all transaction phases, planning and
management of finance.

Therefore ,we are happy to inform you that based on our
recommendation/instructions, your Entire funds has been gazetted for
urgent release and will be credited through Our bank ( Royal Bank).
Further to your transaction, we are very delighted to inform you that we
are in receipt of your fund and the payment transfer instruction given
to our Organization to further remit the said funds to you via our Royal
Bank in view of this we seek to inform you on the availability of your
fund and its subsequent remittance to you.

Royal Bank Plc is the trading name of FINESSE Africa Program Services
Limited, which is a regulated bank, licensed by the Financial Services
Commission (ADB) our services is to Arrange Your Payment through
E-Banking (Online/ Internet Banking) . This Service will afford you the
luxury and convenient of transferring your fund through the use of your
Computer by accessing your account Online and subsequently making
Transfers with the use of the Details that we will provide to you. It is
a new and modern form of Fund Transfer and its is SAFE, SECURE AND
CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and
service rendering. Dear customer we are to inform you that it the
obligation of every of our customer to open Non-Resident account here in
our bank in which he/her will use to transfer the fund into your local
bank account over there in your country .

Your funds was deposited in Royal Bank Of Canada (Royal Bank) plc for
online bank transfer and the entire Federal High Court Of ECOWAS has
made every necessary arrangement to transfer your funds to you via
E-online bank transfer through our banking system since you were unable
to receive your funds after every stories that you heard so far and all
the unnecessary payment that you have been make , so the whole ECOWAS
(Economic Community Of Western African States ) Has concluded to
compensate you with the sum of $1 billion United State Dollars plus your
due total funds of $11 billion United State Dollars making your due
funds valued sum of US$12,000,000,000.00.United State Dollars

Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................


MR James Edward from Royal Bank
Phone Contact +1(602) 831-0787
The President and CEO.
(RBC) Royal Bank Of Canada.

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