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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: "COLLINS CHAMBERS"<gail@consultmi.com>
Reply-To: barri.stercollins@hotmail.com
Date: Tue, 08 Jul 2014 00:53:33 +0100
Subject: COLLINS CHAMBERS

COLLINS CHAMBERS
Address: No. 2 Harbour Road,
Port Harcourt, West-Africa.
Tel: +234-8080-741-852

Good Day

You have been Approved with a Bank Draft of ( $800,000.00 USD ) by
United Nation Compensation Dept,As a Winner of the 2014 on going
United NATION Compensation award. The Winners for the award were
selected through the internet, where your E-mail Address was Selected,
And Also your package was deposited to the Ups Airmail Services by
Mrs.Victoria Bethell from the United Nation Compensation Dept, to be
deliver to you, Please provide the following details so that i can
inform you on how to claim your Package.

1. Name:
2. Delivery Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Await your respond.

Regards
Barr Collins
Tel: +234-8080-741-852

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