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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: "Ms. Mary Johnson " <secn5308@gmail.com>
Reply-To: royaltrustbank07@gmail.com
Date: Thu, 2 Mar 2023 02:17:47 -0500
Subject: WELCOME TO ROYAL TRUST BANK

Attn: Beneficiary,

After our general meeting this morning with the officials of this
Royal Trust bank, we have resolved that you will receive your fund via
online
internet banking system, considering the total amount in value is $15,5Million.

In respect to this message of today, you are therefore advice to
contact the Royal Bank Group department payment online cash center for
immediate processing and successful remittance of your fund via online
wire to your designated bank account within the next 24 hours as soon
as you meet up with their requirements.

Fill this information
Account Holder Name:……...
Holder's Address:…….
Phone number:....
whatsApp numbe.......
Date of Deposit:……..
Date Of Birth:……
Occupation:....
Your country.......
State……
Zip……
Pin....
Account Balance:……


Royal Trust Bank Assistant
Ms. Mary Johnson
WhatsApp number
+1(913)899-4620
Email:maryjohnsonowen@gmail.com

Email: Royal bank. royaltrustbank07@gmail.com
Phone Number +1(260)868-7797
Contact Person: Mr Paul Nelson
Chief Executive Officer ,CEO Royal Trust Bank

Regards,
Royal Trust Bank Assistant
Ms. Mary Johnson
Transfer your $15,5Million through online Banking

Anti-fraud resources: