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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 derek <richardderek82@yahoo.pt>
Reply-To: richard derek <richardderek309@yahoo.com>
Date: Thu, 5 Feb 2015 16:00:34 +0000 (UTC)
Subject: FROM RICHARD DEREK


Hello,I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($ 30,000.000.00USD) Thirty million United States Dollars) from a prime bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to Provide Either an existing bank account or to set up a new Bank a / c immediately to receive this money, even an empty a / c can serve to receive this money, along as you will Remain honest to me till the end for this important business trusting in you and believing in God That You will never let me down Either now or in the future.
I am Mr. Richard Derek, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I Discovered the floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I Discovered that the owner of the account died without a [Heir / WILL] hence the money is floating and if I do not remit this money urgently it will be forfeited October is nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 crashed on January 31 2003 Which including his wife and only daughter leaving nobody to claim the money. No other person knows about this account or any thing concern- ing it, the account has no other beneficiary and my investigation PROVED to me as well that the account is a secret account. The full amount is Involved Thirty million United States Dollars only [$ 30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I do not know any foreigner; I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, Which Shall give to you upon your response positive.
I am revealing this to you with believe in God That You will never let me down in this business, you are the first and the only person I am contacting What is this business, so please reply urgently so I will inform you that the next step to take urgently. I need your strong assurance That You will never let us down, me and the key bank official who is deeply Involved with me in this business. I guarantee you this transaction will be executed under a legitimate That arrangement What will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain infor- inform- statutory approvals all for onward transfer of this money to your account with Appropriate clearance from the Relevant ministries and foreign exchange departments.At the Conclusion of this business, you will be given Beheerder Beecher 30% of the total amount 70% will be for us.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest replyBest RegardsRichard Derek

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