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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: Barclay's Bank <nancywebster63@yahoo.com.ph>
Reply-To: infomrsnancywebster@yahoo.co.jp
Date: Fri, 14 Oct 2011 10:42:10 +0800 (SGT)
Subject: Transfer of US$5,800,000.00 to your designated bank account




Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us. The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. Should you follow our directives, your fund  US$5,800,000.00  will be credited and reflect in your bank account within five (5) bank working days and transfer
copies will be forwarded to you and your bankers for confirmation. For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private E-mail:infomrsnancywebster@yahoo.co.jp OR E-mail: nancywebsterbl@skymail.mn Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclay's Bank PLC, UK.

Anti-fraud resources: