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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: =?utf-8?q?Barrister=20Niculas=20James?= <barriniculas2345555@yahoo.in>
Reply-To: mroluchiez@gmail.com
Date: Fri, 19 Sep 2008 04:02:19 +0530 (IST)
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION.


I have a new email address!You can now email me at: barriniculas2345555@yahoo.in



- Dear Friend,please accept my apology for not contacting youearlier before now due to my tight schedules.I did not forgot your past effort and attemps to assist me,now I\'m happy to inform you that i havesuceeded in getting those funds transferred under the cooperation of a new partner from Japan.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary,her name is Mr. Oluchi Eze and her email address is (mroluchiez@gmail.com) and phone number +234-7081581021 Arrange with him on how the total sum of One Million United States Dollars ( $1.000,000.00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to her to enable her get back to you immediately 1,Your Full name..........2,Deliv!
ery address........3,phone number...........4,email address...........Regards From, Barrister Niculas James


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