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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: RICHARD COULSON <richie.rich1@sify.com>
Reply-To: timmcprivate02@freenet.lu
Date: Tue, 1 Mar 2011 14:18:19 -0600
Subject: ATTENTION: READ CAREFULLY AND GET BACK TO ME


Greetings.

We are a Corporate Financial Service Provider in UK. We had a customer
David Leslie who deposited sum of seventeen million and nine hundred
thousand United States dollars (usd $17.9m) with us and eventually
died in an air crash (Cessna 500 Citation I) on the 30th of March 2008
in London, England without any reference to a next of kin.

(View
website)http://en.wikipedia.org/wiki/David_Leslie_(racing_driver) In
accordance with the UK Trust and Federal Laws, at the expiration of 6
(six) years, his investments with our Financial Trust shall revert to
ownership of the government of the country of the said investments if
nobody applies as the next of kin to claim the investments. I want to
present you to stand in as the next of kin so that you and I can
benefit from this investment equally.

I guarantee that this will be executed under legitimate arrangement
and I will also arrange the necessary documents that will protect us
from any breach of the law. If you AGREE with my condition, l will
advise you on what to do immediately and the transfer will commence
without delay as I will proceed to fix your name on the Payment
schedule instantly.

MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred
into your nominated account by telegraphic Transfer (T/T), confirmable
in 7 working days after you have confirmed the transfer of the funds
into your account, 35% out of the whole sum will be for you, 10% for
any expenses that may accrue during the transaction while 55% will be
for me.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security Purposes.

Note: your private telephone numbers are required I will instruct you
on the next step to take.

With friendly greetings,

Richard Coulson






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