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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 Wayne <info@akinaydemir.com>
Reply-To: <richardwashington806@gmail.com>
Date: Tue, 03 Aug 2021 09:55:07 -0700
Subject: Beware of your approved $ 12.5 million payment!



--
_Beware of your approved $ 12.5 million payment! I would like to use
this
medium to inform you that your full payment of $ 12.5 million from the
Central Bank of America has been approved for further release through a
Visa ATM card, which you will use to withdraw all $ 12.5 million
dollars at
any ATM in any part of the world, but the maximum you can withdraw per
day
is only $5000. We have commissioned United Bank of America to send you
an
ATM card and a PIN that you will use to withdraw all $ 12.5 million at
any
ATM in any part of the world. We encourage you to contact the Head of
the
ATM Card Department of United Bank of america as follows: E-mail
address:richardwashington806@gmail.com The contact person is the
Rev.Richard Wayne, informing him that you have received a message from
the
Senate office ordering him to sent you an ATM CARD and a PIN CODE that
you
will use to withdraw $ 12.5 million at any ATM in any part of the
world.
Also send him your direct telephone numbers and contact address where
you
want him to send you an ATM CARD and a PIN CODE. Thank you for
following
this instruction, and congratulations once again. Mr. Richard Wayne
Compensation Agency._


Anti-fraud resources: