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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 Andrew Lamb <richardlamb277@gmail.com>
Reply-To: richardlamb013@yahoo.co.jp
Date: Mon, 23 Jan 2017 07:03:24 -0500
Subject: Read this message from Richard Andrew Lamb



--
Attn

I went through a research and I want to introduce you to an investment
transaction.There is some funds here in UBS Investment Bank London,which
are yet to be claimed but nobody has come up for the claim because of
his untimely death ( Fire Accident) ,can you be of good assistance so
that we can move the funds?

Inform me on your readiness to co operate with me so that we can move
the fund.

Contact me on richardlamb013@yahoo.co.jp

Regards,
Richard Andrew Lamb

Anti-fraud resources: