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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: richard robert <robertrichard2006@gmail.com>
Date: Tue, 5 Nov 2013 02:23:04 -0800
Subject: BUSINESS INVESTMENT

DEAR FRIEND.
MY NAME IS RICHARD ROBERT FROM GHANA AND SINCE I HAVE GOT YOUR INFORMATION
FROM MINISTRY OF WORK AND COMMERCE HERE IN ACCRA, I HAVE DECIDED TO CONTACT
YOU ON BUSINESS INVESTMENT.

SO, I NEED TO LET YOU UNDERSTAND MY PROPOSAL VERY WELL AND I BELIEVE THAT,
BY SENDING YOU THIS EMAIL YOU WILL UNDERSTAND BETTER

AS A MATTER OF IMPORTANT AND URGENCY, I WANT YOU TO STAND FOR ME AS MY
FOREIGN PARTNER TO CLAIM THE SUM OF TWO HUNDRED AND FIFTY MILLION DOLLARS
($250MILLION DOLLAR) IN GHANA AS OUR FUNDS FOR INVESTMENT MATTER IN YOUR
COUNTRY ON A LUCRATIVE AND PROFITABLE INVESTMENT.

PLEASE, QUICKLY GET BACK TO ME, FOR US TO PLAN ON HOW TO CLAIM THE FUNDS.
YOU CAN REACH ME ON MY TELEPHONE NUMBER: ( +233547687462)

I HOPE YOU WILL BY NOW UNDERSTAND MY PROPOSAL AND I CAN'T WAIT TO HEAR FROM
YOU,OR YOU SEND ME MAIL THROUGH MY EMAIL ACCOUNT (richardrobert21@yahoo.com)

REGARDS.
RICHARD ROBERT

Anti-fraud resources: