fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (Yahoo, Australia; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs. Marina Luda" <email@example.com>
Date: Wed, 14 Sep 2016 03:31:03 +0800
Subject: CONTACT HIM NOW FOR YOUR $1.5 MILLION USD
Attention: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside=
here in Florida USA.My residential address is as follows, 7008 E Hwy 326 S=
ilver Springs FLorida 34488 United States,am thinking of relocating since I=
am now rich. I am one of those that took part in the compensation in Niger=
ia many years ago and they refused to pay me, I had paid over $85,000 while=
in the US, trying to get my payment all to no avail. So I decided to trave=
l to Washington with all my compensation documents, And I was directed by t=
he Federal Bureau of Investigation Director to contact Barrister Mark Dicks=
on Oscar, who is a representative of the Federal Bureau of Investigation an=
d a member of the Compensation Award Committee, currently in Nigeria and I =
contacted him and he explained everything to me. He said whoever is contact=
ing 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 eart=
h because I have received my compensation funds of $1.5 Million US Dollars,=
Moreover,Barrister Mark Dickson Oscar showed me the full information of tho=
se that are yet to receive their payments and I saw your email as one of th=
e beneficiaries on the list he showed me, that is why I decided to email yo=
u 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 Barrister Mark D=
ickson Oscar. Kinldy send your personal details to him to prove your identi=
fication. Full Name: Home Address: Occupation: Phone Number: Age: Gender: c=
ountry: You have to contact him directly on this information below. Compens=
ation Award House Name :Barrister Mark Dickson Oscar Email: mark.dicksonosc=
firstname.lastname@example.org 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 an=
yway 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 Barrister Mar=
k Dickson Oscar was just $355 USD for the paper works, take note of that. O=
nce again stop contacting those people, I will advise you to contact Barris=
ter Mark Dickson Oscar so that he can help you to deliver your fund instead=
of dealing with those liars that will be turning you around asking for dif=
ferent kind of money to complete your transaction. Thank you and be Blessed=
. Mrs. Marina Luda 7008 E Hwy 326 Silver Springs FLorida 34488 United States