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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: "Mrs. Carrie Culton " <noreply@traversemotors.com>
Reply-To: carriejerry3@gmail.com
Date: Tue, 13 May 2014 15:56:30 -0300
Subject: ATTENTION: Final Notice of Your Funds!!!

Dear Esteem Beneficiary,

I am Mrs. Carrie Culton, I am a United State of America citizen, 67 years Old., My residential address is as follow; 5243 KYLIE SPRINGS LN, HOUSTON, TEXAS 77066, UNITED STATES, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation for scammed victim in Ghana many years ago and they refused to pay me, I had paid over $37,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Ghana with all my compensation documents, And I was directed to meet Mr. Sam Okudzeto, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

Mr. Sam Okudzeto took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Sam Okudzeto , showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Sam Okudzeto. You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION
Name : Mr. Sam Okudzeto
Email: sokudzeto6@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway 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. Sam Okudzeto was just $1250 for the paper works, and take note again, if you can't afford to pay up he will be able to help you with the payment for the documents needed and am assuring you that you should trust and follow all his instructions because he is for real. Once again stop contacting those people, I will advise you to contact Mr. Okudzeto so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.
Carrie Culton

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