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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. Maryanne Jones" <grand01@cwkwt.ro.tn>
Reply-To: <maryannejones135@gmail.com>
Date: Sat, 4 Jun 2016 07:56:27 +0100
Subject: SOLUTION TO YOUR LONG AWAITING FUND.....

Hello Dear

I am Mrs Maryanne Jones; I am a US citizen,68 years Old. I reside here in Texas.My residential address is as follows.3215 Golden Willow King-wood TX.77439, 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.

However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I was directed by the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT ERIC MAX, who is a representative of the (FBI) and a Member of the COMPENSATION AWARD COMMITTEE, presently 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 This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of( US$2.5Million) Hence, AGENT ERIC MAX, 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 AGENT ERIC MAX, You have to contact him Directly on this information below to know if he can help you too.

FBI COMPENSATION AWARD AGENT

Name: AGENT ERIC MAX

Email: eric.max11@yahoo.com

Tel: +234-905-992-7743

However, you're required to fill the information listed below while contacting him. YOUR FULL NAME, HOUSE/OFFICE ADDRESS, DIRECT CELLPHONE NUMBER AND HOUSE PHONE IF ANY, AGE, SEX, OCCUPATION, AND YOUR

IDENTIFICATION.

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.

Once again stop contacting those people, I will advise you to contact AGENT ERIC MAX so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around.
Thank You and Be Blessed.

Mrs Maryanne Jones
3215 Golden Willow Kingwood Tx. 77439, United States.

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