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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 jues" <David.@star.ocn.ne.jp>
Reply-To: "Mr. richard jues" <riaoffice60jb@mail.ru>
Date: Wed, 20 Jan 2016 22:33:54 +0900 (JST)
Subject: Dear Customer,

Dear Customer,

We have deposited the check of your fund 3.500`000`00USD through Riamoney transfer department after our finally meeting regarding yourfund, All you will do is to contact Ria money transfer director MrPhilip Egpbia He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer, such as,
Receiver's Name______
Address: ____
Country: ______
Phone Number: ____

Though, Mrs. Franklin Moore has sent 5000USD in your name today socontact Mr Philip Egobia call him +229-98446154 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the 5000USD Please let us know as soon as you
Once again congratulations.
>From Mr. richard jues
"IMF REPUBLIC DU BENIN

Anti-fraud resources: