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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: "MR.JES STALEY" <adauda197@gmail.com>
Reply-To: officiallyoffice@aol.com
Date: Mon, 5 Dec 2022 16:01:45 -0800
Subject:

WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
ADDRESS: 27 Soho Square, Soho, London W1D 3QR, United Kingdom,

Attn: Dear Beneficiary,This is Mr. Jes Staley chairman, president and
CEO Barclays Bank London United kingdom England, am writing to inform
you that your total funds Worth $958 Million was Deposited to this
Barclays bank from United Nation for scam victim compensation funds
and instructed us to open Barclays bank online bank account and
transfer your total funds to you and also deliver an ATM card to your
home address once after we transfer all your total funds to you
successful as soon as we hear back from you with your contact details
such as.

Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your private Email address =
Your Alternative Email addresses=
Your Next of kin Email address=
Occupation===
monthly income==
Sex/ age=
Country:=
VALID ID CARD===

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY,

MR.JES STALEY
CHAIRMAN, PRESIDENT
AND CEO BARCLAYS BANK
LONDON ENGLAND UNITED KINGDOM
I WILL ALSO SEND YOU MY OFFICIAL
ID CARD UPON REPLY

Anti-fraud resources: