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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: "Dr.Richard Hong" (may be fake)
Reply-To: <drrichardhong22550@gmail.com>
Date: Fri, 1 Aug 2014 16:39:02 +0100
Subject: Diplomat Dr.Richard Hong (+60102546114)

WCO-Diplomat Logistic Global Courier Company Ltd.
Corporate Head-Quarters
WCO-Plaza
 
Hello,
 
I’m Diplomat Dr.Richard Hong; I have been trying to reach you on your telephone about an hour now just to inform you
about my successful arrival in K L I A. Kuala Lumpur International Airport Malaysia. with your two boxes of consignment worth $10.5
Million United State Dollars which I have been instructed by President of Federal Republic of Nigeria to be
delivered to you.
 
The Airport authority demanded for all the  legal papers to prove that the fund is no way related to drug or fraud,
I have presented the papers to them and they are very much pleased with the papers. Please try and reach me with my
international roaming number (+60102546114) as I can not afford to spend more time here due to other delivery I
have to take care of in other States.
 
I want you to know that you have 24 hours to call me. As you  know I do not want the
security company where this Consignment is lodged to start raising an eye brow because of the length of time it has
stayed.
 
However, before the delivery is effected, we need you to reconfirm the following information so that the funds will
not be delivered to someone else.
 
1.Full Name.
2.Residential Address.
3.Direct Telephone Numbers.
4.Scanned Copy Of Driver's License Or Personal ID.
 
After verification of the information with what I have on file, I shall contact you so that we can make
arrangements on the exact time I will be bringing your package to your residential address.
 
Send the requested information so that we can proceed.
 
Regards
Diplomat  Dr.Richard Hong.
Cell Phone: +60102546114
Email: drrichardhong22550@gmail.com
 
 
Diplomat Dr.Richard Hong (+60102546114)

Anti-fraud resources: