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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 SMITH" (may be fake)
Reply-To: <richardsmith2133@yahoo.com>
Date: Fri, 25 Mar 2016 11:05:01 -0400
Subject: HELLO ?

My Dear
I need your hand to work on this project if you can. I am also not ignorant that people hardly trust unfamiliar proposals especially when it came through the internet; however can we do this business together?
 
There is a cash placement in the tune of $12.5 million united state dollars with a secured financial firm. This information is to my knowledge only as the domestic staff to Mr. Kola Aluko who resides in Switzerland at the moment. You can confirm this on the website below.
 
http://saharareporters.com/2015/10/07/kola-aluko-money-launderer-alison-madueke-jonathan-holed-swiss-estate
 
I will be glad to work on this project with you and it demands urgency. Will you be privileged to collaborate with me and move these funds to your location and custody for our mutual benefits and channel it to any lucrative investment you can control?
 
What do you think?.
Please reply to my email;
 
Regards
RICHARD SMITH

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