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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 LEWIS <richardlewis212@yahoo.com.ph>
Reply-To: RICHARD LEWIS <richardlewis12@rediffmail.com>
Date: Wed, 16 Nov 2011 17:57:23 +0800 (SGT)
Subject: INVESTMENT




 
HI ,

I AM MR RICHARD LEWIS FROM LONDON. I WORK WITH GLOBAL GAS CANADA. I WANT TO INVEST THE SUM OF US$15,000, 000 (FIFTEEN MILLION UNITED STATES DOLLARS) IN YOUR COUNTRY/COMPANY AND I SEEK FOR A RELIABLE PARTNER FOR ADVISE.

PLEASE IF YOU ARE INTERESTED KINDLY RESPOND BY SENDING ME YOUR FULL NAMES, AND TELEPHONE NUMBERS INCLUDING YOUR BUSINESS/OCCUPATION TO MY PRIVATE EMAIL ADDRESS richardlewis12@rediffmail.com, TO ENABLE ME ASCERTAIN YOUR CAPABILITY OF HANDLING THIS BUSINESS.

REGARDS,
RICHARD LEWIS

Anti-fraud resources: