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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: Ian Ridd LLP <test2@vcanland.com>
Reply-To: <ianriddllp@aol.com>
Date: Fri, 16 Mar 2012 18:02:09 -0400
Subject: Compliments

Compliments,

I am Ian Ridd, a solicitor at law. I am the personal attorney/sole executor
to the late Mr. Adams who died in a car accident with his immediate family
in East London on the 5Th of November 2007 and Left behind a large deposit
of money in a bank here in the UK (15.2 Million Pounds).

The finance company contacted me, as his attorney to provide his Next of
Kin. I seek your consent to present you as the next of kin of the deceased
since you have the same last name giving you the advantage so that the
proceeds of this account can be paid to you and then both of us can share
the money, 60% to me and 40% to you. Please get back to me on my private
email ianriddllp@aol.com for further details.

To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation
For privacy and confidentiality reply using my email: ianriddllp@aol.com or
Tel/Fax: +447092985165. I will be expecting to hear from you.
Best regards

Ian Ridd

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