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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:

Fraud email example:

From: "Mrs Becky White" (may be fake)
Reply-To: <dr.richardk016@aliyun.com>
Date: Thu, 1 Aug 2019 19:52:45 +0200
Subject: Stop Contacting The Wrong Offices

I am Mrs. Becky White, I am a UK citizen, 48 years Old. I reside here in United Kingdom.My residential address is as follows, 77 Ellen Street, Springhill, Birmingham. England. United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in USA many years ago and they refused to pay me, I had paid over $85,000 while in the UK, trying to get my payment all to no avail.
So I decided to travel to United State Of America Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact  Richard Kelly, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in United state and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover, Dr Richard Kelly showed me the full information of those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr Richard Kelly. Kinldy send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Valid Id:
Age:
Gender:
country:
You have to contact him directly on this information below to release your funds to you.
Compensation Award House
Name : Dr Richard Kelly
Email: dr.richardk016@aliyun.com
Cell Phone: +1 304-772-2176
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr Richard Kelly was just $755 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Dr Richard Kelly so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be Blessed

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