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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 Lumb" <lumbrichard@director.in.th>
Reply-To: lumbrichard91@yahoo.co.uk
Date: Mon, 12 Aug 2013 13:25:41 -0700
Subject: Urgent


Dear Sir,

I represent the interest of a wealthy and reserved investor from Syria,
who is interested in building a 5 Star Tourist Hotel or Real Estate in
your country. I believe you could provide me with a reliable platform
through which this investment can be achieved.

I will be glad to hear from you, so that we can discuss further about your
role, so that we can discuss further in details.

Sincerely,
Richard Lumb (Principal Partner)
Richard Lumb Consulting Ltd
7a Wellington Road,Enfield
EN1 2PB, UK.
+447035974252
richardlumb206@yahoo.co.uk

Anti-fraud resources: