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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 Macaulay" <info13@gh.com>
Reply-To: richard.macaulay1987@discuz.org
Date: Tue, 20 Jul 2010 13:56:18 +0200 (CEST)
Subject: INPORTANT UPDATE FOR YOU!!!


Good Day,


I am sorry to invade your privacy with my proposal. My name is Richard
Macaulay, am a 23 year old boy who came from Sierra Leone to clear the
consignment box which my late father deposited in a security company here
in Ghana.

The content of the consignment is the total sum of $6,000.000.00 USD (Six
Million United States Dollars) which i inherited from my late father who
was a successful political Aspirant in Sierra Leone before he died.

I have already cleared the consignment from the security company in Ghana
where my father deposited it for safe keeping and i desire to send it to a
reliable and trustworthey person abroad, to help me invest it there in a
reputable business venture.


I hereby seek your candid assistance to be my foreign beneficiary by
helping me receive the funds and invest it for me right there in your
Country. I hope you can be trusted as i owe my life to this funds, please
do not take advantage of me being a small boy just be godly to me and i
promise you will not regret doing this with me.

If interested please forward me the information below:


1. Your Full Names:
2. Home Contact Address:
3. Your Direct Telephone Number:
4. A scanned Copy Of Your Id:


When the above information is provided, i shall provide you the necessary
documents attached to the box. Please reply me through my personal email
address: richardmacaulay1987@discuz.org

Best Regards,
Richard Macaulay.
Tel: +233-24-867-5451
Reply: richardmacaulay1987@discuz.org



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