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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: "Vanessa Paula" (may be fake)
Reply-To: <r.phillip@consultant.com>
Date: Tue, 19 Aug 2014 21:13:57 +1000
Subject: Contact Agent Robert Phillip Immediately

Attn: My Dear,

I am Mrs Vanessa Paula, 48 years Old From Argentina. I reside there in In Argentina. Am thinking of relocating to New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the Argentina trying to get my payment all to no avail.

So I decided to travel to Europe with all my compensation documents, And I was directed by the (FBI) Director to contact Agent Mr.Robert Phillip who his a Private Detective representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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. Right now I am the most happiest woman on earth because I have received my compensation funds of 15,Million US Dollars, Moreover, Mr.Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money from you i will advise you to contact Mr.Robert Phillip.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.Robert Phillip
(Private Investigator)
R.phillip@consultant.com
You really have to stop dealing with those people that are contacting you and telling you that your funds 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.

Contact Mr.Robert Phillip with the information below so that he can quickly get your file and work on them for you.

Your Full Name:
Address:
Phone and Mobile Number:

NB: The only money I paid after I met Mr.Robert Phillip was just $400 for the paper works take note of that. I gave her all my document for the transaction including Laundry Certificate.

Once again stop contacting those people, I will advise you to contact Mr.Robert Phillip 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.

Yours Sincerely
Mrs Vanessa Paula

Anti-fraud resources: