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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.Antony Moore" (may be fake)
Reply-To: <serendipity85@sbcglobal.net>
Date: Tue, 23 Mar 2010 23:41:19 +0100
Subject: Hello My dear Friend ,For The Last Time Are You Dead Or Alive ?

Hello My dear Friend,

A similar message like this has been sent to you concerning your credit payment file which has been again recently reviewed. The man named Mr. Thompson has refused to stop saying that you are dead and that the person that responded to us is not you. He said that no rightful or true owner of funds worth $1,000,000.00(One Million United States Dollars) will play around or refuse to pay the needed fees to release his or her funds and so therefore that he is right and stands on the fact that you are dead.


This has really caused us to right you ones again before taking our final decision about who we will pay this money. A general review was been made which has caused the funds release fee to be reduced by the Government and now either you or Mr. Thompson who claims to be your Beneficiary will only have to pay $190 USD for the funds release fee which must be paid as soon as possible so that this funds can leave our office as soon as possible.

So I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 48hrs we will have no other alternative than to believe that you are dead according to Mr. Williams Thompson. And if you are truly still alive and the real owner of this funds you should have no reason to delay concerning the payment of only $190 USD to release your funds as stipulated by the Government. Because this is a fact that Mr. Williams Thomason has pointed our attention to and has agreed to pay for since he claims to be the owner. if you refuse to get back to us am afraid we shall give the fund transfer to him and collect the money from him that means that he is right that you are dead or that the money is not truly yours and he is to claim the funds on your behalf.

Please if you are still alive and ready to claim your winning funds as the true owner and you are ready to pay the needed reduced fee of $190 USD. , contact the paying office immediately using the below details ok:

Name: Dr.Segun Peter.
Email: serendipity85@sbcglobal.net
Phone Number: +234-802-514-7413


For Quick recognition of your payment file, I will advise you to send Dr.Segun Peter your personal data as follows:

Full Name;………………….
Address;…………………….
Phone Number;……………

NOTE: AS YOU CONTACT THE PAYING OFFICER DR.PETER ASK HIM FOR THE INFORMATION ON HOW TO SEND THE ONLY CHARGED FEE OF $190USD. DO NOT CONTACT HIM IF YOU ARE NOT READY TO PAY THE $190 USD FOR YOUR PACKAGE TO BE RELEASED OK.

Best regards, as you celebrate this Easter with so much joy with your family and plenty of money to spend.

Truly Yours.
Mr.Antony Moore.
Fund Release Department
COMPENSATION AWARD AUTHORITY

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