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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 Bryne <brynerichard12@rocketmail.com>
Reply-To: Richard Bryne <rbryne@rocketmail.com>
Date: Fri, 20 Apr 2012 16:53:56 -0700 (PDT)
Subject: A LETTER FROM RICHARD BRYNE {READ CAREFULLY}


ALPHA  BANK UK LTD.
66 cannon street, London  EC4N 6EP
United Kingdom.
 
 
Dear Friend,
 
I am Mr Richard Bryne, the Head of Audit Department, in above named Bank
here in London, UK. I discovered GBP 68,102,000.00 with accrued interest
deposited belonging to Engr. Ahmed Youseff  Mustafa, A citizen of Kuwait.
  Engr. A Y Mustafa died on plane crash
in 1999; he died without making a WILL.
All attempts to trace his next of kin through the Kuwait embassy were
fruitless.
On further investigations, I discovered that Mr. Mustafa
had actively opposed the Government of his country
Kuwait, and was driven into exile.
My proposal therefore is that, I am looking for a
foreigner who will stand in as the next of kin to
Mr. Mustafa and assist me to transfer this fund abroad for us to share.
The paperwork will be a proper and legal money transfer and there is no risk.
Once you indicate your interest I will initiate the
processing of the transfer to your bank account for us to share base in the
ratio we both agree on.
Looking forward to your urgent reply.
Yours truly
Mr. RICHARD  BRYNE.

Anti-fraud resources: