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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: "ROYAL BANK OF CANADA(RBC)" (may be fake)
Reply-To: <littlejames601@gmail.com>
Date: Sat, 13 Jan 2018 12:25:14 -0800
Subject: Department of Credit & Telex

Attn: Beneficiary,
 
I humbly wish to inform you that the Department of Credit & Telex
control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to
effect the wire transferring of your approved fund of
USD$10,500,000.00 MILLION to you immediately. I therefore request you
to urgently re-confirm the HSBC Bank A/C. number stated below as your
receiving Bank information, since this account was submitted by your
lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the
payment without any delay.
 
Note: In a case were you think you are not familiar with the bellow
banking information as presented by your legal representative and
agent,we advice you send to us now without any delay your detail in
full containing your Banking information and other personal
information so we dont transfer to wrong account.
 
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
 
However, it is our principle to initiate direct contact with the
beneficiary of fund before final crediting of such fund. Therefore, I
am personally contacting you directly in order to seek your approval
to remit into the above account. In the meantime, the process of
programming and registering of your transfer payment status code that
will enable a hitch free wire transferring of your fund into your
account within 72hours is in progress and I will be willing to assist
you believing that you will in turn show some appreciation to me.
Note, I can successfully achieve this transfer within the shortest
time from now if only you can offer
 
Now you’re new Payment, Approval No;PUN5685P,united States Government
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No :
103 , Released Code No: 0763; Immediate RBC Telex confirmation No:
-1114433 ; Secret Code No:XXTN013.Base on this numbers your above
states Institutions and Bodies have officially approved this payment
valued $10.5M to be remmited without any delay.Furtherance (PROVIDE
THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING
INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)
 
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address...........................
8) Your Country.........................................
9) Your Occupation.....................................
 
Get back to me quickly.
 
Respectfully!
 
MR. JAMES LITTLE
ACCOUNTANT, ROYAL BANK OF CANADA(RBC)
E-Mail: littlejames601@gmail.com

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