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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. Andrew Plowman" <argvs123@gmail.com>
Reply-To: andyplowmann@yahoo.com
Date: Sun, 5 Dec 2021 07:59:44 +0100
Subject: Re: GET BACK TO ME SOON


NatWest Bank Plc
25 Gresham Street
London EC2V 7HN.

My Request

I Have a very important request that make me to contact you; I am Mr Andrew
Plowman, I solicit your assistance and Guidelines in making a business
investment and transfer of £12.5M GBP (Twelve million, five hundred
thousand British pounds) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage &
Services with Natwest Bank Plc, London. But at this moment, I am
constrained to issue more details about this profitable Business investment
until I get your response by mail. This transaction is totally free of risk
and troubles as the fund is legitimate and does not originate from drug,
money laundry, terrorism or any other illegal act, funds will be released
to you after necessary processes have been followed.

Please take out a moment of your very busy Schedule today to respond back
if you are interested; I wish for your utmost confidentiality in handling
this transaction. Let me hear from you as soon as you get this message, so
we can proceed. For more questions or inquiries email to:-
and1plowman@yahoo.com

Best Regards,
Mr. Andrew Plowman.
Snr. Accounts Director

Anti-fraud resources: