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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. Tasha Raymond" (may be fake)
Reply-To: <faroukyola@hotmail.com>
Date: Tue, 3 Aug 2010 12:23:28 -0500
Subject: Re:

Good day My Dear,

I am Mrs. Tasha Raymond, I am a USA citizen, 45 years Old. I reside here in
WASHINGTON.

My residential address is as follows. 9909 Se 235th Pl,Kent,WA,98031 United States, i will soon relocate since I have collected my money.

I am one of those that took part in the Compensation in Nigeria and
West Africa many years ago and they refused to pay me, I had paid over $10,000 while in the
USA, 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 Mr. Farouk Yola, who is a member of the UN Compensation 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 am the most happiest woman on earth because I have received my
compensation funds of $500,000.00 Moreover, Mr. Farouk Yola, 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 compensation money,
they are only making money out of you. I will advise you to contact address.

You have to contact him directly on this information below.

Mr. Farouk Yola
De-facto Chief Compensation Officer
EMAIL:- faroukyola@hotmail.com
+2348029045664

You really have to stop dealing with those people that are contacting you and
telling you that your funds are 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. Farouk Yola was just $75 for the paper
works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr. Farouk Yola so that he 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 has you contact him today.

Mrs. Tasha Raymond.

Anti-fraud resources: