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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 Patricia Frantisek" <vivahkin@vivahking.com>
Reply-To: markfalconns@gmail.com
Date: Tue, 28 Nov 2017 17:51:29 -0600
Subject: YOUR FUNDS

Attention:

I am Mrs Patricia Frantisek, I am a US citizen, 48 years Old. I reside
here in Corvallis, My residential address is as follows. 311 SW 2nd.
Box 1531 Corvallis, OREGON,97339 , United States.I am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over US$54,000 while in the US, trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Mr.Mark Falcon, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting 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 earth because I have received my
compensation funds of $2,700,000.00 Moreover, Mr.Mark Falcon, 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 those people, they are not with your
fund, they are only making money out of you. I will advise you to contact
Mr.Mark Falcon, with your phone number and full names.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mark Falcon..
Email: markfalconns@gmail.com
Phone#..+19187089567


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 Mr.Mark Falcon was just $180 USD. for
the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr.Mark Falcon 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 Patricia Frantisek

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