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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: "PAUL BLAKEY" (may be fake)
Reply-To: <PaulBlakey05@outlook.com>
Date: Fri, 4 Nov 2016 12:04:57 -0500
Subject: From Paul Blakey

From Paul Blakey,
Phone: +447839117920
E-mail: PaulBlakey05@outlook.com
 
Please pay attention and understand my aim of e-mailing you today, my name isPaul Blakey, Business Relationship Manager at NatWest Bank plc. London. I ask your consideration to this transaction with utmost confidentiality. Being a top executive at NATWEST Bank, I discovered a numbered account with a credit balance of £13,200,000 .00 (Thirteen   Million, Two Hundred Thousand British Pounds) which belongs to one of our deceased customers (Kenneth J. Henson ) an American Millionaire who died  during Joplin Tornado June 2011.
 
Due to my position at the bank, I have secret details and necessary contacts to claim these funds without any hitch. I only need your HELP as a foreigner to assume the beneficiary, because my position as a civil servant and a staff of the bank does not permit me or my relatives to make this claim. Therefore, I want you to stand as the "Foreign Beneficiary", and I assure you of a perfect transfer strategy in your name legally to avoid any suspicion.
 
You will earn 40% of the entire sum for your participation in this great financial deal, Upon consideration of this proposal, I request (Your full name, Contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for the bank to release and transfer the fund to any of your nominated bank account. Considering the volume of discretion required for success of this project, i ask your reply to my private email: PaulBlakey05@outlook.com and you are free to call me on my phone number above for clearer explanations. 
 
Thanking you in anticipation of your immediate reply.
 
Yours truly,
Paul Blakey,
Business Relationship Manager
NatWest Bank Plc. London
 
    

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