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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: "Compensation Head Office" (may be fake)
Reply-To: <mr.kerryduffie@yahoo.com>
Date: Wed, 19 Oct 2011 15:15:09 -0700
Subject: Greetings To You My Dear Friend!!!



Greetings To You My Dear Friend!!!


How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am happy to inform you about my success in getting your winning funds under the co-operation of a new partner from ASIA. Presently I'm in ASIA CHINA for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that it failed somehow.


Now contact my secretary in South Africa his name is Mr. Kerry Duffie Find
Below his contact information.


COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr. Kerry Duffie
EMAIL:mr.kerryduffie@yahoo.com
Tel: TEL: (+277)89348817


Ask him to send you the total $500.000.00 (FIVE HUNDRED THOUSAND USDOLLARS) certified bank Cheque, which I raised in your favor for your
Compensation for all the past efforts and attempt in this matter.


I appreciated your efforts at that time very much.
So feel free and get in touch with my secretary and provide him below your address where to send the draft to you.


(1) FULL NAME.................
(2) ADDRESS...................
(3) COUNTRY...................
(4) PRIVATE TEL...............
(5) PRIVATE FAX...............
(6)OCCUPATION..............


At the moment, I’m very busy here because of the investment projects, which the new partner and me are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to Receive that money. So feel free to get in touch with him (MR. Kerry Duffie) without any delay.


Thanks and God bless you and your family.
Best regards,


Yours faithfully,
MRS AMANDA ROSE
ASSISTANT CHAIRMAN,
© 2011.

Anti-fraud resources: