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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: " Graham Hurford" <grahm.hurford@charles-stanley.co.uk>
Reply-To: <grahm.hurford@gmail.com>
Date: Thu, 20 Oct 2016 07:59:00 -0400
Subject: Trust Proposition

CHARLES STANLEY & CO LTD,
25 LUKE STREET, LONDON EC2A 4AR,
UNITED KINGDOM.

Pardon me for directing this e-mail without any prior notice.

I am Mr Graham Hurford, Director; Private Wealth Management, Charles
Stanley, London, United Kingdom.

I wish to share an urgent business proposition with you.

I accept, we have never met before and one has to be careful before
responding to matters of such concerns. All this will be addressed
upon your reply, given the conditions I shall explain in my detail
request for your collaboration.

Due to the urgency of this matter, your prompt reply will be most
appreciated in giving you a breakdown on this proposition. Please,
contact me as a matter of urgency via my private email address:
grahm.hurford@gmail.com for briefing.

Thanks in advance.

With kind regards,
Graham Hurford.

Anti-fraud resources: