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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: Richard William <aw298190@gmail.com>
Reply-To: richardcawilliam@yahoo.com
Date: Fri, 13 Aug 2021 13:43:50 -0700
Subject: Reply

Dear Sir,
I am working directly with a private investor from a Russia family who
is willing to provide project financing for credible clients with
feasible projects. The investor operates private owned funds and he is
ready and willing to consider big investment projects outside Russia
where they are currently heavily taxed by their opposition in
government. Currently, they have investment funds in the value above
500 Million United States Dollars available for investment projects.
The investor would be willing to consider a reliable and credible
individual or company to take up the opportunity to manage the funds
in investments as a proxy and in return generate Profits/Return on
Investment(ROI). The investor is interested to expand and explore
further business interest in banking, Financial Instruments, real
estate, mining,transportation,health sector, Food, oil and any sector
deemed feasible by the party. We will be ready to discuss further
with a serious party.
Thank you.
Frank Williams
fw2928319@gmail.com

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