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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: Cindy Parker <cindy_parker@k.ro>
Reply-To: ricohcompany@hoshmail.com
Date: Thu, 02 Mar 2006 12:20:38 +0000
Subject: Awaiting your response


Mrs. Cindy Parker
Company Secretary,
Ricoh Company Limited (RCL)
Dear Sir/Madam,
I represent Ricoh Company Limited Product & Manufacturing (RCL) based
in UNITED KINGDOM. We deal on Colour Multifunctionals,B & W Multifunctionals,Colour Printers,B & W Printers,wide Format Copiers,Facsimiles,Digital Duplicators,Scanners Product Related Solutions....Digital Cameras,DVD+R/RW,35mm Carmeras,Multimedia Devices,
as well as raw materials, etc as a branch of our numerous services.For more on our products,consult our web site www.ricoh.co.uk
We are seeking for a representative in the America and Europe.One who will act as a medium for our clients in those areas to be reaching us with their payments and so on.
As our representative and payment officer,you are entitled to 10% of whatever payments made to you after which we shall direct you as to how to remit the balance to us via an account which we shall make available to you later.It's upon this we seek your honest cooperation and
assistance to establish a cordial relationship with our clients.If you are interested, Please, to facilitate the conclusion of this transaction if accepted, contact the Managing Director of the company through email with your personal informations as stated below:
Mr.David Kent,
Managig Director
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office(Administrative)
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Fax:+44-870-132-6286
E-mail:ricohcompany@hoshmail.com
Your full names:..........................
Age:...........................................
Contact Address:.........................
Occupation:.................................
Position held:...............................
Fax:............................................
Tel. No:.......................................
Country.......................................
Thanks in anticipation.
Mrs. Cindy Parker
Company Secretary,
Ricoh Company Limited (RCL)

Anti-fraud resources: