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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: "BARRISTER LAWRENCE NORMAN" (may be fake)
Reply-To: <barrinoike@hotmail.com>
Date: Tue, 5 Aug 2014 05:44:37 -0700
Subject: Re: Compensation/Commission

Sir,

COMPENSATION

This is to confirm to you that your compensation/commission is ready advised us by the IMF/HSBC/FEDERAL GOVERNMENT OF UNITED KINGDON. It was wrongly issued to another beneficiary because of your inability to follow it up and make your claim. The sum is $49,980,000.00 (Forty Nine Million, Nine Hundred and Eighty Thousand United Stats Dollars.

For legal claim and representation by this Firm. Payment ends next week Friday.
Note: Send the details to my private email address ( barricole@qq.com )

We need your complete Name,mobile number, Address, Bank details and scan copy of Passport.

Yours faithfully,
for: Justice Chambers.


Barrister Lawrence Norman
Principal Counsel

Anti-fraud resources: