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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: BRENDA GOMAZ <georgetheresa352@gmail.com>
Reply-To: barroscaracosta@aol.com
Date: Sat, 30 Oct 2010 17:41:23 +0200
Subject: Financial Intelligent Unit (SFIU).....

SPANISH HIGH COMMISSION
BERENICE CONCERT SYSTEMS,
P. de Extremadura 153,
28011 Madrid, Spain


The SPANISH HIGH COMMISSION in France, Portugal, Sweden and Germany received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of France, Portugal, Sweden, Germany, Britian and United States have recompensated you following the meeting held with the countries' Government and various countries' high commission for the fraudulent activities carried out by the countries' Citizens.

Your name was among those scammed as listed by the Spain Financial Intelligent Unit (SFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the France, Portugal, Sweden, Germany, Britian and United States, and we still have more 37 left to be paid the compensations of $3,500,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the Spain secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

We advise that you do the needful to make sure the SFIU dispatches your Draft on Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately through my assistant Mr.Oscar Acosta(barroscaracosta@aol.com) with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.

Yours in Service,
Mrs. Brenda Gomaz

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