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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: "Mr. Leo Fisher" <cofice@tim.it>
Reply-To: barclaysbplcld@yahoo.es
Date: Fri, 4 Aug 2017 10:11:45 +0200 (CEST)
Subject: Your ATM CARD.


Attn, It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Be officially inform that your (ATM Card)has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$10M. You are advice to contact us with the following information for the delivery of your ATM CARD.

YOUR FULL NAME:
YOUR DELIVERY CONTACT ADDRESS:
YOUR COUNTRY:
YOUR DIRECT PHONE NUMBER:
YOUR AGE:
YOUR SEX:
YOUR OCCUPATION:

You can also call me on my cell phone number +44 704 576 5201, for more clarification.

Thank you,
Mr. Leo Fisher
Head,Private Banking Section/
ATM Logistics Unit Barclay's.
Tel:+44 704 576 5201.
Fax:+44 843 558 3465.



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