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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 .A. Lee." (may be fake)
Reply-To: <richardleelawfirm01@gmail.com>
Date: Mon, 20 Jul 2015 22:59:10 -0700
Subject: Attn Please!!

Attn Please,

I am Richard .A. Lee, legal firm in my Malaysia . I am the local financial consultant to a late foreign Road contractor, who unfortunately died along with other passengers on board plane MH370 Malaysia Airline,

He made some deposit to Cimb bank in my country, now the Bank issued my firm a notice to provide the next of kin to claim the fund as l cannot trace his relative because he came to my country for so many years back, this is my reason of sending this message to any foreigner who l can transfer the fund to.

Once you write back to me, we will negotiate partnership percentage if you are interesting partner. For confidential purpose please contact me on this my private Email:
Best Regards,
Richard .A. Lee.

Anti-fraud resources: