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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: "Felix Ibru" (may be fake)
Reply-To: <info@barristerwilliams.net.tc>
Date: Sat, 14 Jan 2012 08:53:08 +0400
Subject: Accept this compensation for your previous effort.

Hello partner,

How are you today? hope this email finds you in an excellent condition of life, my name is Mr. Felix Ibru (Formal Chairman of Committee on Petroleum Resources) you might have forgotten me but the fact is that you have attempted helping me in the past regarding a $35MillionUSD transfer which was not successful but I actually succeeded with the help of a British/London based business merchant who financed the whole transfer into his own account but I thought it very wise not to be ungrateful for your concern and effort you made then, so I want to appreciate that great effort towards the transfer and due to your sincerity and trustworthiness you showed during the caurse though it failed but I now want to compensate you and show my gratitude with this little percentage which is $2.5millionusd. Presently I no more lives in Nigeria but I have already signed and left an international certified bank draft of $2.5millionusd for you with my Nigerian lawyer (Barrister Williams Saraki) so do contact him with the informa

Contact person: Barrister Williams Saraki.
Email: info@barristerwilliams.net.tc
Phone: +234 813 264 9826. (Please ensure to call him upon receipt of this email to you)

Again ensure to send your full contact details as stated below for verification and clarification of the true person payment is meant for.

Full name:
Contact address:
Direct contact phone No:

Thanks for your acceptance to this little token as you are anticipated to act quickly and accordingly.

Best Regards,

Mr. Felix Ibru
Phone: +44 704 575 3176

Anti-fraud resources: