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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ALLIEN WHITE <nuelbam@yahoo.fr>
Reply-To: barristerjohnnwa63@yahoo.co.uk
Date: Fri, 29 Jun 2012 23:24:13 +0100 (BST)
Subject: Hello my dear




 Hello my dear

I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $800.000.00 us dollars from him:

NAME: BARRISTER.JOHN WED
EMAIL: (barristerjohnnwa63@yahoo.co.uk)
PHONE +229-6844-9006  

Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete, he will not release the bank draft to you because he has to be sure that it is you. Ask him to send you the total sum of (US$800.000.00)which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.

Best regards,
ALLIEN WHITE

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