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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. Rosemary George Thayer" <mail@deya.fr>
Reply-To: <michaelbrittanym@gmail.com>
Date: Tue, 10 May 2016 14:14:40 +0100
Subject: YOUR COMPENSATION FUND HAS BEEN RELEASED.



--
Dear Friend

How are you today? Hope all is well with you and your family?, You may
not understand why this mail came to you.But if you do not remember me,
you might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with the assistance of
another partner from Sweden who financed the transaction to a logical
conclusion. I thank you for your great effort to our unfinished transfer
of fund into your account due to one reason or the other best known to
you.

But I want to inform you that I have successfully transferred the fund
out of my bank to my new partner's account in Sweden that was capable of
assisting me in this great venture.Due to your effort,sincerity,courage
and trust worthiness You showed during the course of the transaction.I
want to compensate you and show my gratitude to you with the sum of
US$5,200,000.00. I have left an Bank Draft for you worth of
US$5,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Michael
Brittany on his direct email address at:[michaelbrittanym@gmail.com]the
collection of your Bank Draft. I authorized him to release the Bank
Draft to you whenever you contact him regarding for it. At the
moment,I'm very busy here because of the investment projects, which I
and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart,Also comply with Brittany's directives so
that he will send the draft to you without any delay.

CONTACT:Mr.Michael Brittany
Account Officer, Cotonou,
Benin Republic,
His email address:michaelbrittanym@gmail.com

Therefore, you
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation

Hoping to hear from you and kindly contact him through his
email:michaelbrittanym@gmail.com

Thanks & Best Regards,
Mrs.Rosemary George Thayer
Have a nice day

Anti-fraud resources: