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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: "Dr. John Fisher" (may be fake)
Reply-To: <barristerlarry437@yahoo.com.ph>
Date: Sun, 11 Nov 2012 09:46:45 -0200
Subject: Hello Friend (Scam Victims)

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII,

II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those

that took part in the Compensation awards many years ago and they refused

to pay me, I had paid over $28,000 while in the London, trying to get my

payment all to no avail.

So I decided to travel down to the Compensation and lottery company with

all my compensation documents, And I was directed to meet Barrister Larry

Gold, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights

Activist (Lawyer), and I contacted him and he explained everything to me.

He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.

Right now I'm the most happiest man on earth because I have received my

compensation funds amounteing to $950,000 Moreover, Barrister Larry Gold,

showed me the full information of those that are yet to receive their

payments and I saw your email as one of the scam victims, 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 Barrister. Larry Gold

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY Name : Mr. Larry Gold (Barrister)
Email: barristerlarry437@yahoo.com.ph
TELEPHONE: +447937141695

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 Barrister Larry Gold was just $250 for

the paper works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administ

Anti-fraud resources: