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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. Jennifer Brandon" <jennifermrsbrandon1014@msn.com>
Reply-To: <mrs.jenniferbrandon@yahoo.com>
Date: Fri, 11 May 2012 02:00:26 +0000
Subject: I WISH TO UPDATE YOU







Hello Dear,

I am Mrs. Jennifer Brandon; I am a US citizen,
66 years Old. I reside here
in Denton, Texas. My residential address is as
follows.240 Clear Springs
Dr Plano, TX United States, am thinking of
relocating since I am now Rich
and comfortable with my Family. I am one of
those that took part in the
Compensation in Africa many years ago and they
refused to pay me, I had
paid over US$74,000 for the past years while in the
US, trying to get my
payment all to no avail. And they always stopped my
funds with one reason
or the order.

So I decided to travel with my Son
to WASHINGTON D.C with all my
compensation documents, And I was directed by
the ( FBI) Director to
contact Mr Austin Douglas, who is a representative of
the ( FBI ) and a
member of the COMPENSATION AWARD COMMITTEE, currently
in
Nigeria. and I contacted him and he explained everything to me. He
said
whoever is contacting us through emails are fake.

He took me to the
paying bank for the claim of my Compensation payment
which was paid to me
successfully. Right now I am the most happiest woman
on earth because I have
finally received my compensation funds of (
US$2.5Million ) Moreover,
Mr.Austin Douglas, showed me the full
information of those that are yet to
receive their compensation funds and
I saw your name as one of the scam
victims and one of the US$2.5Million
beneficiaries, that is why I decided to
email you to know if you have
received yours, and to advise you to stop
dealing with those people, they
are not with your funds, they are only making
money out of you.

I will advise you to contact Mr.Austin Douglas. You
have to contact him
directly on this information below to know if he can help
you too.

COMPENSATION AWARD HOUSE
Name: Mr Austin
Douglas
Email: mr.austindouglas@yahoo.co.uk
+234-705-406-8643

You really have to stop dealing with those
people that are contacting you
and telling you that your fund is with them,
it is not in anyway with
them, they are only taking advantage of you and they
will dry you up until
you have nothing left.

The only Money I paid
after I met Mr. Austin Douglas was just $390 for the
Ownership Paper Works,
Take note of that because that was only money I
paid.

Once again stop
contacting those people, I will advise you to contact Mr.
Austin Douglas so
that he can help you to deliver your fund instead of
dealing with those liars
that will be turning you around asking for
different kind of money to
complete your transaction.

Thank You and Be Blessed.

Mrs. Jennifer
Brandon

67, Wellington Oaks Cir, Denton , TX , United
States

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