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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: "MR MICHAEL SCOFIELD" (may be fake)
Reply-To: <markpen011@yahoo.com.vn>
Date: Sun, 31 Jul 2016 08:23:38 -0300
Subject: CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
 
Finance and Security House,
 
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque
 
shipment to your location, I want to compensate you and show my gratitude to you with the sum of 5,3 million GBP I have
 
authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your
 
bank.
 
international certified bank draft cashable at your bank.
 
My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international
 
certified bank draft.
 
The name of the Person with your Cheque is MR MICHAEL SCOFIELD
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR MICHAEL SCOFIELD
Email:markpen011@yahoo.com.vn
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.
 
At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter
 
Hills of CTL Company are having at hand.
 
 
Finally, remember that I have forwarded instruction to the MR MICHAEL SCOFIELD at the finance house on your behalf to send
 
the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith
 
as this is from the bottom of my heart.
 
 
 
Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavor to pay your
 
tithe to a bible believing church when you get the money because i noticed it as a fiduciary agent that you were skeptical
 
about your winnings when you were been ask by the UK lotto Agency Inc to file out a claim for your prize.
 
 
And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque of
 
5,3 million GBP, it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this
 
winners file.
 
 
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
 
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by
 
the end of this month and this might cost a deployment for you to receive this draft.
 
 
 
Hope to hear from you soon.
 
Yours Faithfully
Compensator Officer
 

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