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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: "Mr. Brian Smith." (may be fake)
Reply-To: <compensationhouse111@yahoo.co.jp>
Date: Tue, 26 Jan 2010 02:13:10 +0100
Subject: Re: Your Compensation of $500,000 UNITED STATES DOLLARS.

RE: Your Compensation of $500,000 USD( Please call Mr. Mark Lee now on +447-045-726-742)

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the United kingdom Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with the sum of $500,000USD (Five Hundred Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear winner, I will like you to contact the CEO in charge of the finance house for the collection of this international Certified bank draft. He is based in the United Kingdom and he has his agent in central London. The name of the Person with your Cheque is

MR. MARK LEE
COMPENSATION AND FINANCE HOUSE HEAD OFFICE UK
CONTACT AGENT: Mr. MARK LEE
EMAIL: compensationhouse111@yahoo.co.jp
PHONE : +44- 70457-26742

To avoid unnecessary delays and complications, please quote your

1.Full Name: ......................
2. Residential Address:...................
3. Phone Number: ........................
4. Sex: ..............................
5. Age ..........................................
6. Occupation ..................................
7.Nationality....................................
...
8.Present Country:.............................

At the moment, I am very busy in Sydney because of the investment projects which myself and my new partner Mr. Hillton of CTL Express Courier Company, are having at hand.

Finally, remember that I have forwarded instruction to MR. MARK LEE at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family, I notice that there is a lot of scam going on please be careful, Hope to hear from you soon.

However, I want you to contact him immediately as soon as you receive this information because he is leaving for CYPRUS by the end of next month and this
might cost a delay for you to receive this draft.

Yours Sincerely,
Mr. Brian Smith.

Anti-fraud resources: