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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: "Natasha simmons" (may be fake)
Reply-To: <james_cohen10@hotmail.com>
Date: Tue, 17 Jan 2012 12:59:30 -0000
Subject: HOW TO GET YOUR FUNDS


ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS)

Hi i'm Mrs. Natasha Simmons,a United States citizen and i am 34 years
Old. I reside here in 108 Crockett Court. Apt 303, New Braunfels
Texas.I am one of those who took
part in a United Nations Compensation program in Nigeria
many years ago and they refused to pay me. I had paid over
TWENTY THOUSAND DOLLARS while in the US, trying to get my
payment but all was to no avail.

So I decided to travel down to Nigeria with my
compensation documents, i was directed to meet Mr James Cohen
who is a member of the CPC (Compensation Program Committee).
I contacted Mr Cohen and he explained everything to me,
he said whoever was contacting me through email was fake.
He also took me to the paying bank (ZENITH BANK) for the
claim of my compensation payment. Right now, i am the
happiest woman on earth because I have received my
compensation funds.Mr James Cohen showed me full
information of those that are yet to receive their payments
and i saw your email as one of the beneficiaries
under CASE FILE 54AC003 so
I decided to email you to stop dealing with
those people,they are not with your fund; they are only
making money off you.

Therefore, i would advise you to contact Mr Cohen
for assistance and inform him that your CASE FILE is
54AC003. Contact him directly via the information below:

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Mr James Cohen
Email: james_cohen10@hotmail.com
Phone: +234-706-793-8229.


You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them
because it is not 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 Cohen was just
the bank transfer charges, which is only normal and
legitimate as it is in all banks in the world. So please
take note of that. Mr Cohen shall ensure that you
deal directly with the bank(ZENITH BANk).

Once again stop contacting those fraudsters who
ask for payments to complete transactions,i advise
you contact Mr James Cohen so that he can assist
you in the collection of your fund.

Thank you and stay blessed.
Mrs. Natasha Simmons

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