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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: "info@barclaygroup.co.uk" (may be fake)
Date: Wed, 15 Jan 2014 09:01:47 -0000
Subject: FROM BARCLAYS GROUP CHAIRMAN

DEAR ESTEEMED CUSTOMER,

REMOVE EMOTIONAL FEELING AND WORK WITH CERTAINTY, I AM A MAN OF HONOUR WITH GOD FEARING, THIS IS NOT ASSOCIATED WITH ANY TYPE OF SCHEME, MY PLAN FOR YOU FOR THIS FUND IS TO LEGALLY CLEAR AND CLEAN THIS FUND IN YOUR FAVOUR.

I VOW TO CLEAR AND CLEAN THIS FUND OF ANY ENCUMBRANCES IN YOUR FAVOUR BEFORE FINAL RELEASE TO YOU BECAUSE I KNOW THE INVOLVEMENTS, I GUARANTEE THAT THIS FUND WILL BE RELEASE TO YOU AS A CLEARED AND CLEANED FUND OF LEGAL ORIGIN, YOU MAY NOT UNDERSTAND, BUT I KNOW YOU WILL BE HAPPY BY THE END OF THE PROCESS.
KINDLY LET ME KNOW WHEN YOU ARE SENDING THE REQUIRED FINAL FEE FOR THE CONCLUSIVE PROCESS.

LOOKING FORWARD IN HEARING FROM YOU,
SIR, DAVID WALKER
BARCLAYS GROUP CHAIRMAN,
1 CHURCHILL PLACE, LONDON, E14 5HP
REGISTERED NO: 1026167 LONDON-UK
DIRECT TELEPHONE: +44 77 0000 8965
DIRECT FAX NO: 44 700 6091329
E-MAIL: sirdavidwalker@barclaysbankplcuk.int.tf

Anti-fraud resources: