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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. Stacey Walberg" <mrs_staceywalberg@yahoo.dk>
Reply-To: cmc_x234c@yahoo.dk
Date: Wed, 29 Aug 2012 20:10:45 +0800
Subject: offer



Dear Friend,


I am happy to inform you about my success in getting those funds transferred
under the co-operation of a new partner from Belgium.Presently I am in Belgium
for investment projects with my own share of the total sum. Meanwhile, I did
not forget your past efforts and attempts you made in getting your winnings
sent to your delivery address, despite that it failed us somehow due to one
reason or the other best known to you.


Now contact my secretary in Lagos his name is (Mr. Chris McCollins) Find below
his contact information.


Name: Mr. Chris McCollins
E-mail: cmc_x234c@yahoo.dk
Mobile Number: +234-703-887-9824


Ask him to send you the total sum of (SIX HUNDRED AND FIFTY THOUSAND US
DOLLARS) certified bank Check, which I raised in your favor for your
compensation for all the past efforts you have made in receiving your winnings
in this matter. I appreciated your efforts at that time very much. So
feel free
and get in touched with my secretary and give him your address where to send
the check to you.


Please do let me know immediately you receive the Check to enable us share the
joy after all the sufferness at that time. In the moment, I am very busy here
because of the investment projects, which the new partner and I are having at
hand, finally, remember that I have forwarded instruction to the secretary on
your behalf to receive that money.


So feel free to get in touch with him (Mr. Chris McCollins) without any delay.


Best regards,


Mrs. Stacey Walberg
Online Co-ordinator

Anti-fraud resources: