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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: "Mr Luke Karo" (may be fake)
Reply-To: <award.compensationoffice01@gmail.com>
Date: Mon, 19 Jan 2015 18:34:39 -0500
Subject: AWARD COMPENSATION OFFICE

 
10078 Gariki RD Abuja
FST Nigeria Africa
Presidency Palace district
                                     AWARD COMPENSATION HOUSE
Award House hereby to enlight you on the new plan of your funds, Funds been issue 18th December 2013 has not been claim by
 
the beneficiary, and not serious to claim it, funds file no (Z0988G3456)
Change of Ownership of the funds, as been the facts beneficiary  don't have interested to claim have the funds, Mr Olen D
 
Neil from Australia contact us this Xmas season on Funds, and the only funds will suppose to be for you will be Change to Mr
 
Olen favor.
The Supreme Court Chief Justice is delaying to issued the CHANGE OF OWNERSHIP CERTIFICATE quickly which will guide and safe
 
change of owership of the funds to the new beneficiary who will not waste much time and claim it.
By 30th and 31th the funds will be Change to Mr Olen D Neil name, if beneficiary receive this email today and don't acts fast
 
as the first beneficiary, the Change of Ownership will not delay anymore.
 
Re Confirm Your detail as the Old Beneficiary
 
Full Name:
Address;
City:
State;
Country;
Age:
Occupation:
International Passport:
Direct Phone Number:
Mr Luke Karo
Compensation Person in Charge.

Anti-fraud resources: