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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: "Michael H. Richmond" <deborahgarba02@gmail.com>
Reply-To: remittancedepartment@woodforestbanktexasusa.com
Date: Sat, 4 Mar 2023 14:02:45 -0800
Subject: VERY URGENT

WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889
The Woodlands, TX 77387-7889 USA
Our Ref: BR/102/0005B/019 Your Ref:

RE: TRANSFER OF $12,500.000.00 ON REF: BR/102/0005B/023

Attention,


Urgent notification base on your fund recovery open file of $12.5
MILLION UNITED STATES DOLLARS, kindly re-confirm your personal banking
detail, telephone, home address is needed.


Bank email : remittancedepartment@woodforestbanktexasusa.com


Your urgent response will be highly appreciated


Your urgent response will be highly appreciated

Dr. Michael H. Richmond Director,

Foreign Remittance,
(WOODFOREST BANK TEXAS)

Anti-fraud resources: