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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: "Mr. Richard Davis" (may be fake)
Reply-To: <office_work002@rediffmail.com>
Date: Tue, 25 Mar 2014 15:00:31 -0000
Subject: Re: Project!





Greetings,

I apologize if my message do not suit your current status, my name is Mr. Richard Davis, I am a Citizen of United Kingdom married with two kids. I contacted you because I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our Bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of £15,000,000.00GBP{Fifteen Million British Pounds}.

I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for Investment. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, I promise to give 30% of the total amount, 70% will be for me and my colleagues who will help make this business a success. Please take out a moment of your very busy Schedule today to respond back if you are interested via my private email {rich_davis@rediffmail.com} I am waiting for your urgent respond to enable us proceed further for the transfer by sending your full name mobile telephone number occupation and your identity either your international passport or driver license.
Yours faithfully,
Thanks,
Mr. Richard Davis
UBS Bank London
Tel:+447774878155

Anti-fraud resources: