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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: Halifax Bank <ventas@digitron.com.co>
Reply-To: foreign-banking@uk-halifax.info
Date: Thu, 03 Oct 2019 18:12:36 -0700
Subject: Payment Ref.: HLFXGB22-1AX/19

Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.


Attn: Sir


Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19

After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.

Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.

Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.

Please return the completed Form and your ID copy through our email or fax below.

Yours sincerely,

Russell Robertson
Foreign Banking Division
Halifax Bank
Fax: +44-203-695-2164


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