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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: "BARRISTER STELLA COOKER" (may be fake)
Reply-To: <bankonline.zenith@gmail.com>
Date: Thu, 12 Aug 2010 12:25:15 -0700
Subject: PLEAS E READ CAREFULLY

Good day,

I am BARRISTER STELLA COOKER, I am a US citizen, 48 years Old. 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 Mr. Michael Craig, who is a member of COMPENSATION AWARD 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 happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,

Mr. Michael Craig, 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 Mr. Michael Craig directly through the below information.

ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
E-mail:bankonline.zenith@gmail.com
Phone: +234-813-883-9968

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 Mr. Michael Craig was just $420 for the paper works, take note of that.

Thank You and Be Blessed.

Barr STELLA COOKER,

stella@rcweb.net,

net Trustee/Treasurer, Triad Foundation Inc,
1902 South Wykagyl Street,
Tampa, FL USA. 33629.

Anti-fraud resources: