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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 Allen <allengh@dhmail.co.uk>
Reply-To: <richardallen@frenstat.cz>
Date: Thu, 08 Mar 2012 16:32:57 +0300
Subject: Dear Respected....From Mr Richard Allen



--
Hello

Greeting to you. My name is Mr.Richard Allen. I work in a bank in the
United Kingdom. I will need your assistance in this business
transaction.

I would need your assistance in applying for the next of kin to my
Late
customer, who died of a kidney failure after years of struggling with
the
disease.

He was a wealthy Business man who deposited a huge amount in our bank.
He died without any registered next of kin as he was a divorcee and
had
no child. On your confirmation of this message and indicating your
interest, I will furnish you with more details.

Please endeavor to provide me the following in your reply:

1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr. Richard Allen

Anti-fraud resources: