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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: "mrsconniedutton379@yahoo.com"
Reply-To: <mrsconniedutton379@yahoo.com>
Date: Thu, 26 Nov 2015 20:24:32 +0800
Subject: THE TRUTH ABOUT THE FOUND


I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in =
Silver Springs Florida. My residential address is as follows. 7008 E Hwy 32=
6 Silver Springs Florida 34488, United States, am thinking of relocating si=
nce I am now rich. I am one of those that took part in the Compensation in =
Nigeria many years ago and they refused to pay me, I had paid over US$20,00=
0 while in the US, trying to get my payment all to no avail. So I decided t=
o travel down to Nigeria with all my compensation documents, AS I where bee=
n directed by the ( F B I) Director to contact and meet Barrister George Al=
ex, who is a member of COMPENSATION AWARD COMMITTEE and representative of t=
he FBI in Africa, so I contacted Barrister George Alex and he explained eve=
rything 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 am the most happiest woman on earth because I have received my compe=
nsation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, s=
howed me the full information of those that are yet to receive their paymen=
ts and I saw your email address as one of the beneficiaries, that is why I =
decided to email you to stop dealing with those people, they are not with y=
our fund, they are only making money out of you. I will advise you to conta=
ct Barrister George Alex. You have to contact him directly on this informat=
ion below. COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email=
: barristergeorgealex604@yahoo.com You really have to stop dealing with tho=
se people that are contacting you and telling you that your fund is with th=
em, it is not in anyway with them, they are only taking advantage of you an=
d they will dry you up until you have nothing. The only money I paid after =
I met Barrister George Alex was just US$500 for the paper works, take note =
of that. As soon as you contact him he will send you the payment informatio=
n which you are to use in sending the payment to him in order for him to ob=
tain the document from the court of law there in Nigeria so that your fund =
can be transfer to you without any delay just the way mine was being transf=
er to me. Send him the following details if you know you are ready to have =
your FUNDS so that as soon as he receive your information he will send to y=
ou the payment details for sending him the $500USD that is needed for him t=
o get the document and to make the transfer a successful one and that is th=
e only payment i made to Barrister George Alex and he helped me in the tran=
sferring of my FUNDS and i advice you to stop dealing with those people,con=
tact him so that he will help you the way he helped me to Get my FUNDS with=
out any further payment. NOTE:when contacting him throuhg his mail,you have=
to Fill Out the information to him if you are ready to get your FUNDS Your=
Full Name:............... address............ Direct Phone:...............=
..... Country................. Occupation:..................... Gender:....=
..... Age:.............. Once again stop contacting those people, I will ad=
vise you to contact Barrister George Alex so that he can help you to Delive=
r your fund instead of dealing with those liars that will be turning you ar=
ound asking for different kind of money to complete your transaction. Thank=
You and Be Blessed. Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Flori=
da 34488, United States

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