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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 SHEPHARD" <interpol.investigates@gmail.com>
Reply-To: agent.richardshephard@gmail.com
Date: Tue, 27 Jun 2017 14:15:33 -0000
Subject: Re:Urgent Response Needed


Hello

It has come to the Notice of Interpol after a Meeting of the Federal
Finance Committee on Debts and Reconciliation,that a certain agent that
was appointed by you to come and make a claim in the ongoing payment
Scheme approved by the House Of Commons in compensation to victims of
scams.

A certain man came forward to represent you to receive the monetary
compensation of Three Million,One Hundred Thousand dollars only.Below is
his details;

Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA, Bank of
America 9780 W Fair view Ave Boise, ID 83704 Routing No: 125000574 Swift
Code: BOFAUS3N Wire Routing No. 026009593 A/C No: 001254157756
Beneficiary: Scot Green

Yes he said that you have passed away and that he is the next of kin to
your entitlements.

If you are not dead,kindly reconfirm back to me immediately as we are on
the verge of issuing out payments to people involved.Reply




Rt.Hon. Richard Shepherd

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