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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: Richard Fisher <prime----mister@att.net>
Reply-To: fisherrichard@safe-mail.net
Date: Sun, 13 Mar 2011 07:50:01 -0700 (PDT)
Subject: Re: Code Number 811



Prime Minister's office
10 Downing Street,
London, SW1A 2AA
Foreign Reserve Department,
London UK.

Re: Code Number 811

Sequel to the taking over of the new British Prime Minister Mr David
Cameron, be informed that he has instructed that all outstanding foreign
debt accruing from INHERITANCE FUNDS, FUNDS TRAPPED IN LOCAL AND FOREIGN
BANKS, SCAM VICTIMS and its associated cases should be compensated
immediately through this office. We discovered that you were mislead by some
officers who took advantage of you as a result of demanding one payment
after another from you instead of releasing your funds to you.

You are warned to stop further communication with anybody in respect of
your payment with effect from today if you wish to receive your fund
successfully without further delay. Your payment file is right here with
us and we have are set to complete your payment immediately as instructed
by Prime Minister David Cameron and ministry of internal affair, who has
approved the sum of $500,000.000.00 (Five Hundred Million United States
Dollar Only), to be shared among the affected scam victims around the
globe.

Note: that we have been mandated to issue out $1,000,000.00 (One Million
US Dollars Only) as a part payment to you for this fiscal year 2011 that
will be paid through Citibank, London UK . if you will like to receive
your fund this week let us know immediately by contacting me upon the
receipt of this notification and also reconfirm the following information
Names, Address, Sex, Age, Occupation and your Phone Number. While we
advise you to stop further communication with anybody with effect from
today no matter what the person might claim to be so that you don't lost
your hard earned money to impostors again.

We hereby issue you our code of conduct, which is (811) so you have to
indicate this code when contacting us by using it as your subject because
of impostors.

Yours sincerely,



Mr. Richard Fisher
Foreign Debt Settlement Committee, UK

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