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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: Mrs Maryanne Jones <patth51@baspayeedeps.is-great.net>
Reply-To: <mrsm.jones@yahoo.com>
Date: Thu, 21 Jan 2016 00:47:23 +0100
Subject: HAPPY NEW YEAR..

Hello Dear

I am Mrs Maryanne Jones; I am a US citizen,58 years Old. I reside here inTexas.My residential address is as follows.3215 Golden Willow KingwoodTX.77439, United States, am thinking of relocating since I am now Rich Andcomfortable with my Family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, Ihad Paid over US$74,000for the past years while in the US, trying to get my Payment all to no avail. And they always stopped my funds with one reason or the order.

However, I decided to travel with my Son to WASHINGTON D.C with all myCompensation documents, And I was directed by the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT ERIC MAX, who is a representative of the(FBI) and a Member of the COMPENSATION AWARD COMMITTEE,presently in Nigeria.

And I contacted him and he explained everything to me. He said whoever iscontacting us through emails are fake, He took me to the paying bank forthe claim of my Compensation payment This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received mycompensation funds of( US$2.5Million) Hence, AGENT ERICA MAX, showed me the full Information of Those that are yet to receive their compensationfunds and Isaw your name as one of the scam victims and one of theUS$2.5Million Beneficiaries that is why I decided to email you to know ifyou have Received yours, and to advise you to stop dealing with thosepeople,they are not with your funds, they are only making money outof you.I will advise you to contact AGENT ERIC MAX, You have to contact himDirectly on this information below to know if he can helpyou too.

FBI COMPENSATION AWARD AGENT
Name: AGENT ERIC MAX
Email:agentreicmax11@yahoo.com.hk


You really have to stop dealing with those people that are contacting you Andtelling you that your fund is with them, it is not in anyway with Them, they areonly taking advantage of you and they will dry you up until You have nothing left.

The only Money I paid after I met AGENT ERIC MAX was just $390 for the Ownership Paper Works, Take note of that because that was only money IPaid.

Once again stop contacting those people, I will advise you to contact AGENT ERIC MAX so that he can help you to deliver your fund insteadof dealing with those liars that will be turning you around asking for different kind of money to Complete your

Thank You and Be Blessed.
Mrs Maryanne Jones

3215 Golden Willow Kingwood Tx. 77439, United States

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