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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: "Metro Bank Alert" (may be fake)
Date: Tue, 8 Aug 2017 15:58:46 +0100
Subject: Important Message

Image result for Metro Bank

Dear Customer,

You are receiving this email because we have detected a slight error in your account information. Our system has suspended access to your account, as a security measure.

We have been trying to contact you regarding this issue however, we are unable to reach you.

Due to this, to ensure that your service is not interrupted, we request you to confirm and validate your information immediately by clicking the continue button below.

Continue

Best regards,

© Metro Bank 2017

Anti-fraud resources: