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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: "Dr Richmond Gray" <info@richmondloan.com>
Reply-To: dr.richmond_loanfinance@yahoo.com.hk
Date: Sat, 22 May 2010 19:57:48 -0400 (CLT)
Subject:





Richmond Finance Limited is a registered lending firm that gives out loans
at an interest rate of 3% to individual/business men and women,
organizations and companies who are in need of money.We offer all kinds of
Loans to serious minded persons within 1 week of reaching us. To get the
loan procedures started, send to us the following details:-

Below are the loan Applications:

* Applicant Full Names:
* Applicant Contact Address:
* Country:
* State:
* Direct Phone No:
* Cell Phone
* Sex:
* Age:
* Marital Status:
* Amount Required As Loan:
* Proposed Terms/Duration Of Loan:
* Annual Income:
* Monthly Income:
* Occupation:
* Email:
Interested persons should contact us via this email addresses:
dr.richmond_loanfinance@yahoo.com.hk

We look forward to help you financially

Regards,
Mrs Kehinde Jones
Asst. Sec/Marketing
Richmond Finance Limited

La información contenida en este mensaje y cualquier archivo adjunto es confidencial y puede estar sujeto a derechos de autor u otra protección de propiedad intelectual. Si no es el destinatario, no están autorizados a usar o revelar esta información, y solicitamos que nos notifique por correo o por teléfono responder y borrar el mensaje original de su sistema de correo electrónico.

The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.

Anti-fraud resources: