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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: (sent from abused email account)
Reply-To: richard_repconsult@outlook.com
Date: Wed, 6 Nov 2013 06:56:41 -0500
Subject: Representative/Business proposal




Dear Sir/Madam,

This mail is serving as an invitation to treat with the below named,i have
a business proposal for you the contract sum is £13,000,000.00 (Thirteen
million two hundred thousand Great British Pounds).This transaction is
highly confidential and completely risk free.Please reply via
email:(richard_repconsult@outlook.com) for details.
Thank you for your time.

With regards
Mr Richard Norris
London United Kingdom

Anti-fraud resources: