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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: Dr. John Fisher <barr.jsmith@lawyer.com>
Date: Sat, 11 Sep 2010 11:49:36 +0300
Subject: COMPENSATION AWARD AUTHORITY NIGERIA.

Hello

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), I'm 51yrs Old. I'm one of those that took part in the Compensation in awards few months ago and they refused to pay me,
I had paid over $18,000 while in the London, trying to get my payment all to no avail.

So I decided to travel down to Nigeria to the Compensation and lottery company with all my compensation documents, And I was directed to meet Barrister John Smith, who is the member of COMPENSATION AWARD AUTHORITY IN NIGERIA and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me.

He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounting to $7,500 Dollars Moreover, Barrister John Smith, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, 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 Barrister John Smith.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY NIGERIA
Name : Barrister John Smith (Barrister)
Email: barr.jsmith@lawyer.com

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 Barrister John Smith was just $1,200 USD for the Paper works,Stamp Duty and Affidavit of Claim, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration



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