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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 Bright <richardbright.89@gmail.com>
Reply-To: richardbright89@gmail.com
Date: Tue, 15 Apr 2014 07:22:45 -0700 (PDT)
Subject: URGENT ATTENTION !



Dear Sir,

I am Steven Roland a citizen of Sierra-Leon living in Dakar Senegal as a refugee,I contacted you because I needed your help to assist me invest my inheritance in a profitable venture. I inherited the sum of US$70M(Seventy Million United States Dollars) from my late father which he deposited in a private security company in abroad before he died, he was a very rich diamond dealer before he died and I am looking for a reliable and honest foreign partner who can assist me to retrieve and invest this money into a profitable venture.



l am living as a refugee l cannot transfer this money myself and this is why I needed a trust worthy partner to help me out.

l am willing to give you 30% commission out of the total money once you assist me retrieve the money from the company in abroad.



l will want you to be honest with me please that is all l needed from you,





l am waiting for your responses.



Regards,

Richard Bright




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