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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: "higginsnigel.ceomydesk@barclays.co.uk" <nigelhiggins.md5@gmail.com>
Date: Wed, 9 Feb 2022 11:24:41 +0100
Subject: RE PAYMENT NOTIFICATION UPDATE

--
Hello!

This is to inform you that the money owed to you has been paid today
via ATM Master Debit Card. A copy of the card will be sent to you upon
your reply for your perusal.The card is loaded with the full amount of
$10.5 Million US Dollars only including your earned interest.

Kindly reconfirm your full name, address and telephone number for
further details about the delivery and the pin number.

Looking forward to hearing from you,

Yours sincerely,

Nigel Higgins, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Direct Telephone: +44 770 000 8965,
www.barclays.co.uk

Anti-fraud resources: