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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: "CLYDESDALE BANK INTERNATIONAL" <clydesdalebaktransferunit@live.com>
Date: Wed, 24 Oct 2012 04:18:08 +0300
Subject:




CLYDESDALE BANK INTERNATIONAL
City of London, Guildhall, PO Box 270, London, EC2P 2EJ
ATM MASTER CARD REMITTANCE DEPARTMENT
Email clydesdalebaktransferunit@live.com
TEL/: +447012979921
From Desk of Director
Clydesdale Bank
Atm Master Card Dispatch
Mr Harry Green
OUR/REF/2C3-CB UK

May i use this to notify you that your ATM CARD of US$10.5 Million is
ready for delivery,you are to contact immediately for instruction for
claim

Thanks
From Desk of Director
Clydesdale Bank



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