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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: "Mr.Robin Ramphal" <taibaond7@gmail.com>
Reply-To: robinramp655@gmail.com
Date: Fri, 1 Oct 2021 07:56:34 -0700
Subject: Peace Be With You.

Introduction
Peace Be With You.
my name is Robin Ramphal, Chartered Accountant at Standard Chartered
Bank, Basinghall Ave, London, United Kingdom. I have your information
As the bank auditor, I have access to many documents while handling
some of the bank confidential files, In last year 2020 annual report.
I found that my office, where I work as an chartered accountant, had a
deposits of USD foure million five hundred thousand dolars($4.5
million). I put this money in a so-called trust account without a
beneficiaries.
Submit your contact details below so I can provide more relevant
information to help you understand the transaction.
I wait to read from you and keep this information top secret.
also i will like us to shear this huge sum 50/50 while you will asist
me to invest my own part of fund in your country.
Mr.Robin Ramphal

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