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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: "MR.RICHARD BRIGHT" <richardbright197@secretary.net>
Reply-To: richardbright1970@secretary.net
Date: Sun, 14 Jul 2013 13:58:28 +0300 (EEST)
Subject: BUSINESS PROPOSAL




MR.RICHARD BRIGHT
23 SAH ROAD, LONDON
WD5, 5SW, UNITED KINGDOM
ENGLAND.

I WORK WITH BRISTOL MEYERS COMPANY HERE IN LONDON-UK, I AM THE
PERSONALSECRETARY TO THE DIRECTOR; I HAVE BEEN LOOKING FOR A LONG TIME FOR
SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST.MY COMPANY NEED THIS
PRODUCT URGENT AND IT CAN ONLY BE FOUND IN INDIA AT
THIS MOMENT, I HAVE THE CONTACT OF THE LOCAL DEALER IN INDIA WITH ME. ALL
AM ASKING YOU TO DO IS JUST TO INVEST IN BUYING THIS PRODUCT FROM THE
LOCAL DEALER IN INDIA, AND SELL TO MY COMPANY AT HIGHER RATE, YOU CAN
JUST GIVE ME 20 PERCENT OF THE PROFIT AFTER THE BUSINESS, THIS IS JUST A
KIND OF BUYING AND SELLING. WE CAN GET THIS PRODUCT AT 80 to 90 DOLLAR IN
INDIA, THEN WE CAN SUPPLY TO OUR COMPANY AT RATE OF 200 DOLLAR.
REPLY BACK IMMEDIATELY IF YOU CAN HANDLE THIS FOR
ME.(Email:richardbright1970@secretary.net)
MR. RICHARD BRIGHT

Anti-fraud resources: