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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: "MR MARTINS SMITH" (may be fake)
Date: Wed, 23 May 2012 07:10:06 -0700
Subject: Your ($2,811,100.00 USD ) Payment Is Ready...

Good day to you.

We have made serveral attempts to reach you regarding your outstanding compensation payment, On our last annual calculation of your banking and Internet activities, we have realized that you are eligible to receive a compensation payment of $2,811,100.00 USD, This compensation payment is being made to all of you who have suffered loss as a result of fraud, accident or illness, Please contact High-Speed Delivery Service (HSDS) agent with your Name, Resident Address and your direct Telephone Number for the delivery of your compensation payment of ($2,811,100.00 USD ).

High-Speed Delivery Service (HSDS)
Contact Name: Rev John Donald
Tel: +2347036638061
E-mail:( highspeeddelivery@w.cn )

Please take note that you will pay a shipping/security fee of $98USD to High-Speed Delivery Service (HSDS).

Thanks for your patience.

MARTIN SMITHS
PROGRAME MANAGER

Anti-fraud resources: