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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.Richard Maxwell" <"www."@mirror.ocn.ne.jp>
Reply-To: "Mr.Richard Maxwell" <richardmaxwellagentcode1235@gmail.com>
Date: Fri, 25 Aug 2017 10:48:30 +0900 (JST)
Subject: Attention!!! IN GOD WILL TRUST

Attention!!!

I am Mr.Richard Maxwell.

and I am writing to inform you about your Bank Check Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Twenty million united states dollars $20,000,000,00usd that was assigned to be delivered to your humble home address
by Honorable president Donald Trump the president of this great country this week by a delivery agent Mr.John William

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email in for verification and for prompt collection of your fund. Fill The Form Below:

Full Names :
Residential Address
Mobile Number
Fax Number
Occupation
Sex
Age
Nationality :
Country :
Marital Status :
A copy of your ID or passport

Accept my hearty congratulation again!
Text me only with your code of contact ( TRNS1007 )
(202) 780-3161
Yours Sincerely,
MR Richard Maxwell
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States






Bank Check Draft brought by the United Embassy;you can call my boss hear he phone number 68938984

Anti-fraud resources: