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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: "Mrs. Mariam Wenthworth" (may be fake)
Reply-To: < finance.headquaters111@gmail.com>
Date: Wed, 18 Nov 2009 02:22:52 +0200
Subject: COMPENSATION PROGRAMS®

HELLO

I have been waiting for you since to contact me for your Confirmable Bank Draft of $2,500,000 United States Dollars, but I did not hear from you for long.

Hope you still remember me, I am Mrs. Mariam Wenthworth, who you were told to contact for the release of some money accrued from the just concluded lottery exercise/inheritance payment. It is my pleasure to inform you that I have successfully secured the transfer of the money through the assistance of the various lottery co-ordinators.

You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received i will send you the cashier check through courier service and the tracking number will be sent to you to enable you track it down before it arrival to your country.

Fill this form and return it for reconfirmation of delivery address and other information.
(1) Your full name-
(2) Your address--
(3) Your telephone number-
4) Occupation..
5) Nationality:..
6) Age.....
7) Present Country.

Send the above information immediately to :

NAME: Mr Joseph Richiuso
EMAIL finance.headquaters111@gmail.com
Phone:009 234 805 055-4499,011-234-805-055-4499.

Ask him to send you the information to enable you recieve a total sum of $$2,500,000.00 (TWO MILLION,FIVE HUNDRED THOUSAND US DOLLARS)certified bank Cheque, which I raised in your favor as your compensation for all the past efforts and attempt on the lottery exercise.

Meanwhile be informed that the cost of shipment and the insurance coverage of certified cashier check are at your expenses and cannot be deducted from you cashier check.

you are advice to pick amongst the choice given to enable you get your cashier check within the duration given:

(1)FEDEX DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
48 HOURS OF DELIVERY US$160

(2)UPS DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
32 HOURS OF DELIVERY US$190

(3)DHL DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
32 HOURS OF DELIVERY US$180

Make a choice to Mr Joseph Richiuso to enable him send you the information you would use in making payment for the delivery to be effected.
Finally, I have forwarded instructions on your behalf to send your International Certified Check of TWO MILLION,FIVE HUNDRED THOUSAND United States Dollars to you as soon as you contact and follow the neccessary process without delay.

Best regards,
Mrs. Mariam Wenthworth
Presidential Library & Museum
Former Director International Online
Lottery Co-coordinator. © 2009 WORLD
COMPENSATION PROGRAMS®

The certified check is duly licensed as a Barclays Bank credit institution in the sense of Article 2 of the law of 5 April 1993 on the financial sector as amended (hereinafter the Law) and is under the prudential supervision of the Barclays Bank supervisory authority, the Commission de Surveillance du Secteur Financier, with registered office in L-1150 Barclays Bank. Copyright © 1999-2009 COMPENSATION. All rights reserved.


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