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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "you are advice to " (this email uses bad English)
  • "here in united kingdom" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • barclaysbankplclondonsaff@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: saff line <saffingline5@hotmail.com>
Date: Sun, 5 Aug 2007 01:05:14 +0100
Subject: Attention: Sir/Madam,




BARCLAYS BANK PLC.



CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00) Attention: Sir/Madam, This is the second time we are notifying you about This said fund. After due vetting and evaluation of your Inheritance File which the Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of The Federal Republic of Nigeria Forwarded andContracted us to see to your immediate payment of the Sum of USD28, 500, 00 from their Offshore Account with Us. We were meant to understand from our findings that you Have been going through hard ways by paying alot of Charges to see to the release of your fund (UD$28, 500, 000, 00), which has been delayed. This hasBeen the hand work of some miscreant elements from Nigeria We advice that you stop further communication with any Correspondence from Nigeria. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not Asking you to pay the fee to us here in United Kingdom As the Government of Nigeria have paid us forHandling/processing of your payment with other Customers. We will help you to see that you obtain the form so That our bank will effect immediate transfer of your Inheritance sum (US$28, 500, 000, 00) into your Designated bank account. Should you follow up our directives, your fund will Reflect in your account within five Bank working days From the day you obtain this form. Do not go through Anybody again but through this Bank if you really want Your fund.(barclaysbankplclondonsaff@yahoo.co.uk) Finally, you are advice to forward to this bank your Receiving Account. Where you want this fund to be Remitted. Yours sincerely, Mrs. PatriciaOwenHead, Private Banking Section.Barclays Bank Plc. London
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam