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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: "Andrew Diamond" (may be fake)
Reply-To: <v7440089845@gmail.com>
Date: Sat, 26 Aug 2017 04:32:59 -0700
Subject: Dear Friend

Attention:

With due respect to you, I crave your indulgence for the unsolicited nature of this letter, it was borne out of desperation and current
development on ground.

My name is Andrew Diamond, a staff of Victoria Oil& Gas I seek your consent to transfer the sum of US$9,000,000.00 to you.

This funds is generated from an over invoice in contract done last year in Altai Mountains Kazakhstan.

Unfortunately as a staff I am not allowed to act as a sub - contractor in order to claim the funds. I therefore decided to contact you to help me
Provide an account where this fund can be transferred into.

We shall both share the funds. 70% for me and 30% to you, Please get in touch with me to enable us facilitate the payment.

Please provide me with below information for more explanation

1. NAME IN FULL.........?
2. ADDRESS............?
3. TELL..............?

Best regards

Andrew Diamond
Victoria Oil & Gas
PLC Hatfield House,
52-54 Stamford Street
LONDON SE1 9LX
United Kingdom
GBR

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