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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: "Barclays Bank Plc" (may be fake)
Reply-To: <webmaster@coopiss.com>
Date: Thu, 28 Mar 2019 14:48:46 +0100
Subject: From Barclays Bank Group Chairman, London, UK

Dear Fund Beneficiary,

I apologize for the delay.I was busy making sure that your ATM DEBIT card could be sent out successfully through DHL.

Finally, you ATM DEBIT card has been dispatched today for delivery to you through DHL, Please reconfirm your address as soon as possible to be sure and let me know upon receipt of the package so I can send the card's pin number to you via telephone call or sms to your phone for security purposes.

Congratulation,

Looking forward in hearing from you,

John McFarlane,(GroupChairman),
Barclays Bank Plc,
Registered number:1026167,
1Churchill Place, London,ENG E145HP,
SWIFT Code: BARCGB21,
Direct Tele phone: +44 770 000 8965,
www.barclays.co.uk.

Anti-fraud resources: