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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 William Richard <offilefile222@aol.com>
Reply-To: <info@officefiles.cf>
Date: Wed, 01 Feb 2017 02:35:37 -0600
Subject: Your Urgent Respond Is Needed. NEXT OF KIN



--
I am Mr William Richard,the deputy system and control director at
Coutts Private Wealth Management here in UK, I write to solicit for
support and assistance from you to carry out this business opportunity
in my bank.Lying in an inactive account is the sum of USD$71,700,000
Million,( Seventy One Million, Seven Hundred Thousand Dollars belonging
to a foreign customer(Mr.Neil Slater) who was a gas consultant here in
UK,he happened to be deceased during a vacation trip with his
wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight
OG269 Phuket Airport plane crash of Monday,17th September 2007 from
Bangkok to Phuket. Info of this crash was on the news which we have
tried to notify his relatives but to no avail, see links below for more
detailed information:

1..http://airlineworld.wordpress.com/2007/09/17/update-on-one-two-go-airlines-crash-in-phuket-thailand/
2.. http://news.xinhuanet.com/english/2007-09/17/content_6743041.htm

Please on your confirmation of this message and indicating your
interest I will furnish you with more information's. Contact me back
Your assent to this e-mail and business proposal will be highly
appreciated. Let me hear from you soon

Regards,
Mr William Richard.
Managing Accounting

Anti-fraud resources: