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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 Andre" (may be fake)
Reply-To: <richardandreneedsyou@gmail.com>
Date: Fri, 11 Oct 2013 03:08:09 +0300
Subject: My Dear Friend

My Dear Friend,
 
As you read this, I don't want you to feel sorry for me, because, I 
Believe Everyone will die someday. My name is Mr. Richard Andre I have 
been diagnosed with O esophageal cancer.I want God to be merciful to 
me and accept my soul so, I have decided to give alms to charity 
organizations, as I want this to be one of the last good deeds I do on 
earth. So far, I have distributed money to some charity organizations 
in the Oman, Algeria and Malaysia. Now that my health has deteriorated 
so badly, I cannot do this myself anymore.
 
I once asked members of my family to close one of my accounts and 
distribute the money which I have there to charity organization in 
Bulgaria and Pakistan, they refused and kept the money to 
themselves.Hence, I do not trust them anymore, as they seem not to be 
contended with what I have left for them. The last of my money which 
no one knows of is the huge cash deposit of thirteen million united 
state dollars $13,000,000 that I have in England from a contract i did 
with for amex.
 
I don't know how much time i have got to live and i would like to 
entrust my dying wish to you so you can help me make them true and to 
make things fair you can control 30% of the funds which should be OK 
for you and the rest for my last wish .
 
Mr. Richard Andre

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