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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: "Royal Bank Of Canada (RBC)" <addminfile0@gmail.com>
Date:
Subject:


This from RBC Royal Bank of Canada
14 park ave Lac Du Bonnet Manitoba Canada
US$12,000,000,000.00 USD Payment Notification

Attn My Dear:

Why are you trying to lose your funds??? If you’re not interested to obtain
your online banking account transfer pin code for you to access your funds
by yourself just let me know because the account will be disabled as soon
as possible.

We advise you to try as much as possible to see that you send the US$50
immediately after you receive this message.

Your immediate compliance will be in your very best interest.

Official Direct Email: redacted@domain.name

Yours Faithfully,
David I Mckay

Email: redacted@domain.name
OrL redacted@domain.name

The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5

Anti-fraud resources: