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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: "RICHARD WALKER" (may be fake)
Reply-To: <richwalker200@globomail.com>
Date: Wed, 18 Aug 2010 05:48:58 -0400
Subject: RE: READ AND REPLY.

Hello Sir/Madam,

I am Barrister Richard Walker of Walker And Associates,My client Late Mrs. Leona Helmsley deposited the sum of $15 Million in a babk here i London before his death.

However my proposal to you is to front you as the next kin to my deceased client Late Mrs. Leona Helmsley. If this business interest you kindly reply so i can give you detail information on how we are going to execute the deal.


Thank you,

Richard Walker Esq.
Walker and associates.


Anti-fraud resources: