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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: BARRISTER MARY EDWADS <mrgodsonwisdom1@yahoo.co.uk>
Reply-To: bedwads@ymail.com
Date: Sat, 11 Aug 2012 15:00:36 +0100 (BST)
Subject: THIS IS GOOD NEWS TO YOU TODAY








 





 





                              COMPENSATION AWARD AUTHORITY & CO.CHAMBERS
                                         (ATTORNEY & COUNSELS AT LAW)





                     FEDERAL
HIGH COURT OF JUSTICE REP OF NIGERIA.ADDRE:PLOT 
                          102 IBSEN ISLAND AVENUE KARAKORUM , LAGOS  NIGERIA .
                





 ATTENTION:

THIS
IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE
PAYMENTS THAT ARE LEFT IN OUR CUSTODY WHICH YOURS ARE INCLUSIVE,BESIDES
YOUR WERE GIVEN A BILL OF $105.00 IN ORDER TO RECEIVE YOUR PAYMENT OF
WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW.

HENCE,
OUR WESTERN UNION HEAD OFFICE IS NOW OFFERING A SPECIAL BONUS TO HELP
ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO
HIGH PRICE OF THE $105. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE
INVOLVE SHOULD PAY ONLY THE SUM OF $55.00 TO RECEIVE ALL THEIR PAYMENT
ABANDONED IN OUR CUSTODY.

BESIDE
MY DEAR, THIS IS THE OPPORTUNITY FOR YOU TO COMPLY AND HAVE YOUR FUNDS
TRANSFER TO YOUR DESIGNATED ADDRESS WITHOUT ANY FURTHER DELAY.

NOTE
THAT AFTER (4 WORKING DAYS) YOU DID NOT MAKE THE PAYMENT THEN WE WILL
DIVERT YOUR FUNDS TO GOVERNMENT TREASURY,OR WE WILL CANCEL THE PAYMENT
FOR THIS YEAR BECAUSE THIS YEAR IS NOT LIKE LAST YEAR.

AGAIN
AFTER (4 DAYS ) WE WILL ENTER A NEW PROJECT FOR THE YEAR AND THAT IS
THE REASON WHY WE DECIDED TO HELP ALL OUR CUSTOMERS WITH THEIR
OUTSTANDING PAYMENTS BEFORE WE ENTER INTO THE NEW PROJECT.

BE
ADVISED TO SEND THE $55.00 IMMEDIATELY TO ENABLE US REGISTER YOUR
PAYMENT AND FOR YOU TO START RECEIVING YOUR $5,500 IMMEDIATELY.


AFTER
THE PAYMENT OF $55 .00 YOU WILL START RECEIVING YOUR MONEY EVERY DAY
$5,500 BY WESTERN UNION UNTIL YOUR TOTAL FUND OF $2 .5MILLION U.S
DOLLARS IS COMPLETELY TRANSFERRED TO YOU.

SEND THE $55 BY WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW,

1,SENDERS NAME:
2,SENDERS COUNTRY:
3,RECEIVERS NAME: ALEX CHIDOZIE
4,RECEIVERS COUNTRY: LAGOS-NIGERIA
5,MTCN:.................
6,TEXT
QUESTION:FOR WHO
7,TEXT ANSWER:BROTHER
8.AMOUNT==US$55

THE
MOMENT WE RECEIVE THE PAYMENT OF $ 55 WE WILL RELEASE THE FIRST PAYMENT
INFORMATION OF $5.500, WE ARE LOOKING FORWARD HEARING FROM YOU SOONEST













 





 





 





 





 





 





 





 





 





 





 





 





 





YOURS IN SERVICES





BARRISTER MARY EDWARDS






+234 813 117 8686

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