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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: "Ron Howard" <ronhowardtt1@aol.com>
Date: Mon, 15 Oct 2018 13:29:29 -0000
Subject: Desire To Invest

Dear Sir,

I am USA based consultant Mr. Ron Howard, I represent my client who wants
to relinquish a huge sum of money in your country Korea by proxy. We are
seeking means of relocating business interest. He is a Congolese and the
source of his fund is Gold and Diamond.

He is set to relinquish this huge investment capital. If you have a good
project plan that requires funding or looking to expanding an already
existing business you know you can handle, kindly get back to me with your
executive summary for feasibility study.Details will be furnished to you
when I receive your response which will also facilitate a face to face
meeting with the investors.


Anticipating possible partnership.


Regards,
Mr.Ron Howard.
M: +15186011924
WhatApp:+15186011924


Anti-fraud resources: