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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: NATWEST BANK <abelemma205@gmail.com>
Reply-To: nawestbank896@gmail.com
Date: Sun, 12 Mar 2023 01:19:21 -0800
Subject: NAT-WEST BANK PLC,

NAT-WEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US $10Million)

This is the second time we are notifying you about this said fund.After due
vetting and evaluation of your file that Was sent to us by the Nigerian
Government in conjunction with the Ministry of Finance and Central Bank of
the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
(US$10 Million) of your claim that has been holding since is transferred
into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going
through hard times by Paying a lot of charges to see to the release of your
fund (US$10 Million), Which has been the handwork of some miscreant
elements from that Country.

We advise that you stop further communication with any correspondence from
any bank, or anywhere Concerning your funds as you will receive your funds
from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want
your fund.

Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or Hotmail for security and private reasons.

Yours sincerely,
Katie Murray
Head Of Account Department,
Nat-West Bank, London United Kingdom.
reply to this Email address nawestbank896@gmail.com

Anti-fraud resources: