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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: "Garry Simpson" <garrysimpson69@yahoo.com>
Reply-To: chasewilly@hotmail.fr
Date: Mon, 15 Aug 2011 14:06:15 +0100 (WAT)
Subject: Hello MY DEAR,

Hello MY DEAR,

My name is Garry Simpson, I am a 58 year old US citizen, I reside here in
New York. My residential address is as follows 10. West 246th Street New
York, NY 10471. I am one of those that took part in the Compensation to
Benin Republic many years ago and they refused to pay me, I had paid over
$50,000 trying to get my payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation
documents, and I was directed by the FBI Director to contact Special Agent
William D Chase, who is a Special Agent of the FBI that leads the
Compensation Department, working with the Benin Republic Government. I
contacted him and he explained everything to me. He said whoever is
contacting us through email are frauds.
He directed me to the Claims Department for my capitalized payment. Right
now I am the happiest man on earth because I have received my compensation
funds of $1.2 Million US Dollars.

Special Agent William D Chase, showed me the full information of some
others that are yet to receive their payments and I saw your name as one
of the beneficiaries, and your email address, This is why I decided to
email you to stop dealing with those people as they are not in possession
of your funds, and they are only making money off you. I will advise you
to contact Special Agent William D Chase.

You have to contact him directly on this information below.

(FBI Claims Department Benin Republic)
Name : Special Agent William D Chase
Email: chasewilly@hotmail.fr

You really have to stop dealing with these people that are contacting you
and telling you that your funds are 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 Special Agent William D Chase was just
$290 for the paper works, take note of that. Once again stop contacting
those people, I will advise you to contact Special Agent William D Chase
so that he can help you to deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of money
to complete your transaction.

Garry Simpson
10. West 246th Street
New York, NY 10471




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