419 scam: "Mr Lucas" <lee@rmg.ie> ATTENTION: COMPENSATION PROGRAM BY INTERPOL

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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- rickmarvin32@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Lucas" <lee@rmg.ie>
Reply-To: rickmarvin32@gmail.com
Date: Fri, 16 Nov 2018 02:34:13 -0800
Subject: ATTENTION: COMPENSATION PROGRAM BY INTERPOL

Interpol (International Criminal Police Organization)
#600 E St NW, Washington, DC 20004, USA

ATTENTION: COMPENSATION PROGRAM BY INTERPOL

The Interpol (International Criminal Police Organization) received a report of scam against British/US citizens and Malaysia,Etc. Whom the Government of USA, FRANCE, UNITED KINGDOM etc, have recompensed them due to meeting held with the countries Governments and the Interpol (International Criminal Police Organization) against fraud activities by these country's Citizens.

Your name was among those listed in our Database which confirms that you have been defrauded one way or the other and a Re-compensation has been issued out in an ATM Card worth $3.2 Million Dollars to all the affected victims.

However, the Interpol (International Criminal Police Organization) officials has finalized every necessary arrangement to compensate you. Your approved settlement funds is total sum of $3.2 Million USD and it was deposited with an officer (Mr, David Robertson) where the investigation all started. Reconfirm your information to him so he can be sure of the person he is delivering to.

Contact person: Rev. Rick Marvin. E
Email: rickmarvin32@gmail.com

Note: You will arrange for his delivery fee to your home address.

Yours sincerely,

Investigation Officer.
Fraud Watch Department.

Anti-fraud resources:

What can you do when you receive 419 spam