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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 JESS STANLEY <honzou222@gmail.com>
Reply-To: www.barclaysbankoffice@citromail.hu
Date: Mon, 11 Jul 2022 12:05:23 +0100
Subject: WELCOME TO BARCLAYS BANK

WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
ADDRESS: 27 Soho Square, Soho, London W1D 3QR, United Kingdom,

Attn: Dear Beneficiary,This is Mr. Jess Stanley chairman, president
and CEO Barclays Bank London United kingdom England, am writing to
inform you that your total funds Worth $4.7 Million was Deposited to
this Barclays bank from United Nation for scam victim compensation
funds and instructed us to open Barclays bank online bank account and
transfer your total funds to you and also deliver an ATM card to your
home address once after we transfer all your total funds to you
successful as soon as we hear back from you with your contact details
such as.

Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your private Email address =
Your Alternative Email addresses=
Your Next of kin Email address=
Occupation===
monthly income==
Sex/ age=
Country:=
VALID ID CARD===

Thanks for banking with us
I await your urgent response.

YOURS FAITHFULLY,

MR. JESS STANLEY
CHAIRMAN, PRESIDENT
AND CEO BARCLAYS BANK
LONDON ENGLAND UNITED KINGDOM

MR JESS STANLEY

Contact and reply only to this my email address:Contact name: MR JESS STANLEY

Contact Email:www.barclaysbankoffice@citromail.hu

Anti-fraud resources: