fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- email@example.com (email address has been used in a known fraud before)
- zenith compensation house name: mr. michael craig e-mail: firstname.lastname@example.org you really have to stop dealing with (Zenithcompensationhouse; can be used from anywhere worldwide)
Fraud email example:
From: "Dr. Barbara Olson" <email@example.com>
Date: Fri, 24 Jun 2011 20:47:09 +0430 (IRDT)
Subject: Please contact Mr. Michael
I am Dr. Barbara Olson, 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 over 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
Right now 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
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
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.
Dr. Barbara Olson, MD
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203