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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. Elizabeth Park Fowler." (may be fake)
Reply-To: <mr.josse21@yahoo.com.hk>
Date: Sat, 27 Mar 2010 17:47:03 +0100
Subject: JOAKIN COMPENSATION HOUSE

Hello My Dear
 
 
I am Mrs. Elizabeth Park Fowler; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. 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 down to Nigeria with all my compensation documents, and I was directed to meet Mrs. Carol Wilcox, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted her and she explained everything to me. she said whoever is contacting us through emails are fake. she 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 $1,500,000.00 Moreover, Mrs. Carol Wilcox showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Mrs. Carol Wilcox.
 
You have to contact him directly on this information below.
 
 
JOAKIN COMPENSATION HOUSE
Name: Mrs. Carol Wilcox
Email: mikowizapt@hotmail.com
Tel: +2347080815600
 
 
 
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 Mrs. Carol Wilcox was just $350 for the paper works, take note of that.
 
As soon as you contact her she will send you the payment information which you are to use in sending the payment to her in order for her to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
 
Send her the following details if you know you are ready to make the payment so that as soon as she receive your information she will send to you the payment details for sending her the $350USD that is needed for her to get the document that is needed to make the transfer a successful one without any further payment.
 
 
Fill Out the information to her if you are ready to get your fund and also ready to make the payment.
 
 
Your Full Name.........
Direct Phone.......
Country.................
Occupation….......
Gender.........
Age..............
 
 
Once again stop contacting those people, I will advise you to contact Mrs. Carol Wilcox so that she 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.
Mrs. Elizabeth Park Fowler.
108 Crockett Court. Apt 303,
New Braunfels Texas, United States.

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