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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 Spencer <richardspen19@msn.com>
Reply-To: <richardsspencer@hotmail.com>
Date: Wed, 31 Oct 2012 11:35:11 +0000
Subject: HELP TO CLAIM THE FUND



Hello ,
I am Barr. Richard Spencer residing in Accra-Ghana,a personal attorney to late Mr.Robert ,a nationality of your country who died in tragic motor accident by running into a stationery Trailer without warning sign on December 26 , 2006.
I have contacted you to assist in repatriating his fund valued at USD $10,200,000.00 left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
Reply to my private email address for more details:richdspencer@lawyer.com
Regards,Barr.Richard Spencer.

Anti-fraud resources: