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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: "Mr Richard Clarke." (may be fake)
Reply-To: <hr3187641@gmail.com>
Date: Mon, 5 Oct 2020 14:31:32 +0800
Subject: INFO

Hello Dear,
 
How are you and every members of your family I hope fine It is my pleasure to identify with you.I am Richard Clarke who work with United Kingdom Offshore Company for years residing in UK. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum ofUS$24,000,000 (TWENTY FOUR MILLION UNITED STATES DOLLARS) with Barclays Securities Trust Find INC for investment. I am motivated in contacting you and hope to gradually build trust relationship and confidence in you as i, get to know you better. Because of the nature of my Job i might not be able to meet up with the time frame given by me by Barclays Securities Trust Fund INC which i am seeking for your urgent help to help me move out the said fund from their possession.
 
So please i want to know if you will be of assistance but first i want to get to know you better. I, will be glad and willing to offer you 20% of the total sum for your assistance in retrieving the money and effort input after the successful retrieval of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you better and guid you with more info on how to go about it.
 
Thanks
Richard Clarke.

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