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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"<rickrichard46@yahoo.co.jp>
Date: Wed, 1 Dec 2010 22:39:02 -0800
Subject: RE: PAYMENT OF £800,000.00 GBP INTEREST INTO YOUR ACCOUNT:

RE: PAYMENT OF £800,000.00 GBP INTEREST INTO YOUR ACCOUNT:

I am Mr.Rick Richard Managing Director, Corporate Services Division
and Head of Swift Transfer unit of Barclays Bank London UK.
I have an urgent business to discuss with you that has generated an interest of £800,000.00 GBP,
which we are about to pay you.Call me No: +447035970903 or Write rickrichard46@yahoo.co.jp Yours Sincerely,Mr.Rick Richard.


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