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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: "Angela Richardson" (may be fake)
Reply-To: <angela.richardson16@yahoo.com>
Date: Wed, 17 Apr 2019 12:23:30 -0000
Subject: Hi,

Hi,

My name is Angela Richardson. I am the Director Of Information (D.o.I) of Her Majesty Custom and Revenue, London United

Kingdom.

Our duty is to look into transactions and records of banks, securities companies and financial houses within Europe and

Africa based on the directive of British former Prime Minister, Mr. Gordon Brown, and United Nations Secretary. We also

work in collaboration with American, Asian, African and Australian clearing houses. We investigate inheritance and

contractual claims and apportion adequate compensation.

View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm

As a matter of urgency, get back to me with your full names and telephone number to my direct email address:

angela.richardson16@yahoo.com

Respectfully,

Angela Richardson.

Anti-fraud resources: