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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: "Dr. RICHARD CHEW" (may be fake)
Reply-To: <dr.richcew@yahoo.com>
Date: Wed, 19 Jun 2019 17:13:36 +0200
Subject: YOUR BROTHER.

Good day Friend,
My name is Dr. RICHARD CHEW, A Banker here in Malaysia, I occupy the position of an accountant in this branch
office, it is with good spirit of heart I opened this great opportunity for you.
A deceased customer of mine that bears the same last name with you, died as the result of a heart-related,
 
He left behind. Eighteen million five hundred thousand dollars.
I seek your partnership in receiving these fund. If interested, reply
immediately for detailed information.
 
Best Regards,
Dr. RICHARD CHEW

Anti-fraud resources: