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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: "John Fola" <<cowrrie@yahoo.com>
Reply-To: jocrane6@gmail.com
Date: Thu, 07 Apr 2016 07:06:31 +0200
Subject: You have an unclaimed compensation fund.

I am Dr. Corrie Wright, a US citizen, 48 years old. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Joel Crane, who is a member of COMPENSATION AWARD COMMITTEE, 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.



Right now I have received my compensation funds of $1,500,000.00. Moreover, Mr. Joel Crane showed me the full information of those that are yet to receive their payments 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, they are not with your fund, they are only making money out of you.



I will advise you to contact Mr. Joel Crane directly through the below information.



Name: Mr. Joel Crane

Email: jocrane6@gmail.com

Tel: +234-701-602-0991



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. The only money I paid after I met Mr. Joel Crane was $420 for the paper works, take note of that.



I wish you the best of luck.



Corrie Wright MD

cowrrie@yahoo.com

5010 Emerald Lake Dr

Fort Worth, TX 76103-1333


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