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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: "Dr.Johnson kimberly" <mrsrosehelen@att.net>
Reply-To: michael_williams77@w.cn
Date: Sat, 15 May 2010 09:34:04 -0700 (PDT)
Subject: LETTER OF COMPENSATION!!.





 
 

Dear friend,
I did not forgot your past effort by trying to help me, now i want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Chile.
Contact my secretary in Cotonou de republic du Benin because I have left the whole  instruction to him on your behalf and instruct him where to send the($1,500,000.00)with out any further delay for your compensation. 
 
His name is Mr.Micheal Williams.
Email address:(michael_williams77@w.cn). 
Mobile phone number:+229 98 84 84 20.
 
NB: Below is the required information’s you will send to my secretary: -
(.i) full NAME ............
(ii) ADDRESS ........
(iii) COUNTRY ............
(iv) PRIVATE TEL .............
(v) PRIVATE FAX . ..............
(vi) OCCUPATION................
(vii)AGE..................
A COPY OF YOUR ID IF ANY.........
In this moment, I’m very busy here in Chile because of the investment projects, which the new partner and i are having at hand. So feel free to get in touch with Mr.Micheal Williams to send the check to you without any delay.
 
Regards,
Dr.Johnson kimberly

Anti-fraud resources: