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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: "Mr. Thomson Philips" (may be fake)
Reply-To: <martinchilo_desk@mail.mn>
Date: Fri, 18 Jun 2010 22:38:39 +0700
Subject: SPAM: Compensation Notification!!

Compensation Notification
 
Attn: Friend.
 
How are you today? Hope all is well with you and your family? I hope this Compensation Notification mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of funds your account due to one Reason or the other best known to you. But I want to inform you that I have successfully transferred the Fund out of the company to someone else who was Capable of assisting me in this great venture.
 
Due to your effort, sincerity, courage and trust worthiness you showed at the Course of the transaction I want to compensate you and show my gratitude to you With the sum of $350,000.00 (Three Hundred And Fifty thousand United States Dollars) I have Authorized the finance house where I deposited my money to issue you International certified bank draft cashable at any bank is as follows.
 
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of The Person with your Draft. Mr. Martin Chilo.
 
COMPENSATION HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Mr. Martin Chilo.
EMAIL:Attorney_bangkokThailand@consultant.com
 
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
 
Below is my contact information in the United Kingdom in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
 
Name: Mr. Thomson Philips.
+447031899896
Address: 1914 26th ST CT NW
Gig Harbor U.K.
 
Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
 
Hope to hear from you soon.
 
Yours Faithfully,
 
Mr. Thomson Philips.

Anti-fraud resources: