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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: CHRIS ANDREW <candrew2011@yahoo.co.uk>
Date: Mon, 24 Jun 2013 13:08:31 +0100 (BST)
Subject: CONTACT REVEREND FOR YOUR COMPENSATION MONEY DEAR FRIEND ,




I AM VERY MUCH HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW,I WANT TO THANK YOU FOR YOUR GOOD EFFORT,NOW I WANT YOU TO CONTACT MY BANK FOR YOUR CHEQUE 

ON THIS INFORMATION BELOW THESE REQUESTED INFORMATION'S.

YOUR FULL NAME
 
ADDRESS,

AGE,

OCCUPATION
 
TELEPHONE
 
COUNTRY

ID CARD


REVEREND DR.JAMES PETER
EMAIL. rev.dr.jpeter@gmail.com
TELEPHONE +229 6868 6809

ASK THEM TO SEND YOU THE TOTAL SUM $2.500.000.00 TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS IN A INTERNATIONAL CASHIER DRAFT WHICH I KEPT FOR YOUR COMPENSATION.

YOURS SINCERELY
CHRIS ANDREW

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