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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.Christy Richard" (may be fake)
Reply-To: <bargeorgealex009@yahoo.cn>
Date: Fri, 3 Jun 2011 14:02:15 +0400
Subject: I Will Advise You To Stop Contacting Those Fake People!

Good day To you.

My Name is Mrs.Christy Richard, I am a US citizen, 48 years Old. I reside here in Brightwood New York City. My residential address is as follows.11 Brightwood St, Patchogue, NY,11772, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria some years ago and they refused to pay me, I had paid over $11000.00usd 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 Barrister George Alex, who is the member of Board OF Directors of ATM CARD PAYMENT CENTRE 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 BOARD OF DIRECTORS for the claim of my ATM CARD PAYMENT Compensation FUND payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 MILLION US DOLLARS Moreover, Barrister George Alex 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 Barrister George Alex.

You have to contact him directly on this information below.
Office Address: #12 kingsway, victoria island Lagos 23401 Nigeria.
ATM CARD PAYMENT CENTRE COMPENSATION HOUSE WEST AFRICAN.

Name : Barrister George Alex
Email: bargeorgealex009@yahoo.cn
Telphone: +23480-6055-8873

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 George Alex was just $580 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him 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 him the following details if you know you are ready to have your ATM CARD so that as soon as he receive your information he will send to you the payment details for sending him the $580USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transfering of my ATM CARD and i most say that you have to countact him so that he will help you the way he help me to Get my ATM Card without any further payment.

Fill Out the information to him if you are ready to get your ATM CARD

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I advise you Now to contact Barrister George Alex so that he can help you to Deliver your ATM CARD 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.Christy Richard.
11 Brightwood St, Patchogue, NY,11772,
United States Of America.

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