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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: "Barr.JOHN LUCK" <officesms071@gmail.com>
Reply-To: "Barr.JOHN LUCK" <mr.justinchidi@secretary.net>
Date: Sat, 23 May 2015 06:53:48 +0900 (JST)
Subject: YOUR COMPENSATION FUND OF 2.500.000.00 USD!!!


Hello good friend,

I am Barr.JOHN LUCK and I am very happy to inform you about my
success in getting that fund transferred. Now I want you to contact my
secretary MR.JUSTIN CHIDI on his email address below and receive your
compensation of 2.500.000.00USD from him;
 
Name: MR.JUSTIN CHIDI
Phone: +229-68473260
Kindly reconfirm to him the following below information;
 
Your full name:
Your address:
Your country:
Your age:
Your occupation:
Your Phone number:
Your Sex:
 
Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you your cheque.
 
Remain blessed,
Barr.JOHN LUCK 

Anti-fraud resources: