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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: "Mr Richard Newman " <borje@mail.vilhelmina.net>
Reply-To: inf024@outlook.com
Date: Fri, 23 Feb 2024 05:58:35 -0800
Subject: Good Day Sir/Madam

Greetings

I hope your day is fine.

My name is Richard Newman. I am working with a Security Storage and Finance Company. I have the mandate of trusted client to search for a potential business partnership for an investment of Fifty-Five Million American Dollars deposited in our storage Vault.

I am confident that my contact with you could open up new opportunities for business growth and success. Let me know if you are open to handle this investment for additional information

Regards
Mr. Richard Newman
Storage Supervisor
Email: nrichard024@outlook.com

Anti-fraud resources: