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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 Connie Dutton <mrsconnied@outlook.com>
Reply-To: mrsconnied1@outlook.com
Date: Fri, 10 Feb 2017 22:38:57 +0100
Subject: Contact Barrister George On barr.galex02@outlook.com

Hi My Friend,

I am Mrs Connie Dutton, I am a US citizen, 47 years Old. I reside here
in Silver Springs Florida. My residential address is as follows. 7008 E
Hwy 326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. I am one of those that was scammed and
took part in the Compensation in Africa some years ago and they refused
to pay me, I had paid over US$62,000 while in the US, trying to get my
payment all to no avail.

So I decided to travel down to Africa with all my compensation
documents, AS I had been directed by the ( F B I) Director to contact
and meet Barrister George Alex, who is a member of COMPENSATION AWARD
COMMITTEE and representative of the FBI in Africa, NIGERIA precisely, so
I contacted Barrister George Alex and he explained everything to me. He
said whoever i was dealing with is 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 compensation funds of $980,000.00 US Dollars. Moreover, Barrister
George Alex, showed me the full information of those that are yet to
receive their payments and I saw your email address as one of the
beneficiaries, that is why I decided to email you to stop dealing with
anyone you might be in contact with now, they are not with your fund,
they are only making money out of you. I will advise you to contact
Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD COMMITTEE DIRECTOR
Name : Barrister George Alex(Esq)
Email: barr.galex02@outlook.com

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 anyway
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 George Alex was just US$270
for the paper works, take note of that. As soon as you contact him he
will direct you on how to send the payment to him in order for him to
obtain the paper works from the court of law there in Nigeria so that
your fund can be transferred to you without any delay just the way mine
was transferred to me.

Send him the following details if you know you are ready to have your
FUNDS within few days so that as soon as he receive your information he
will send to you the directions for sending him the $270USD that is
needed for him to get the document that is needed to make the transfer a
successful one and that is the only payment i made to Barrister George
Alex and he helped me in the transferring of my FUNDS and i must say
that you have to contact him so that he will help you the way he helped
me to Get my FUNDS without any further payment. You can even fly down to
NIGERIA to meet him in person if you wish so.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Barrister George Alex so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States



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