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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: "Ms. Carolyn"
Reply-To: <squirespeter844@gmail.com>
Date: Mon, 26 Oct 2015 13:44:46 +0530
Subject: To whom it may concern.

To whom it may concern.

I am Ms. Carolyn Wallace, an American citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows "108 Crockett A Court. Apt 303, New Braunfels Texas, United States" am thinking of relocating since I am now rich. I am one of those who took part in the United Kingdom Compensation many years ago and they refused to pay me, I had paid over One Hundred and Seventy Five Thousand United States Dollars while in the US, trying to get my fund but all to no avail. So I decided to travel down to United Kingdom with all my compensation documents, And I was directed to meet squires peter, who is the member of COMPENSATION AWARD COMMITTEE, and after my contact with him of which he explained everything to me.

He said those contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of Two Million Five Hundred Thousand United States Dollars. Moreover, Squires Peter showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Squires Peter. You have to contact him directly on this information below.

BRITISH COMPENSATION HOUSE
Name.: Squires Peter
Telephone Number: +442033225792
Email: squirespeter844@gmail.com

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 Squires Peter was just 450 GBP for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the British Crown court there in United Kingdom (UK) so that your fund can be transfer to you without any delay just the way mine was transferred to me.

Fill Out the below information to him if you are ready to get your fund and also ready to send him the payment for the validation of the legal documents.

Your Full Name:...............
Your Address:..................
Direct Phone:....................
Country:.................
Occupation:.....................
Gender:.........
Age:..............
Next of kin:............
Total Amount Spent:..........

Once again stop contacting those people, I will advise you to contact Squires Peter so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Ms. Carolyn Wallace
108 Crockett Court. Apt 303,
New Braunfels Texas,
United States.

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