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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: "Natwest Bank Plc UK" (may be fake)
Reply-To: <natwestbk1@gmail.com>
Date: Fri, 30 Dec 2011 01:51:50 -0800
Subject: Compliment of the season

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Hello
I am Allen Walter, Staff of one United Kingdom leading Bank, I will need your cooperation to immediately
effect the sum of US$14.2Million(Fourteen Million,Two Hundred Thousand United States Dollars)into your
account You are only requires to provide the following information as stated below for the claim of this
 
fund,
Your name and address,
Telephone and fax number,
AnyForm of identity
 
The stated information above will enable you have all legal backing to the claim of this fund,Kindly
initiate the first response to enable me gives you detail information about this transaction
Await your prompt response
Sincerely
Allen Walter
+447024085281
Nat west Bank PLC
Head - Telex and Exchange department
International Operations/Debt Reconciliations/Payment
 

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