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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Hotball<info@hotballottary.net>
Reply-To: Epat2@outlook.com
Date: Mon, 19 Feb 2018 18:32:43 -0800
Subject: CONFIRM IF YOU GET MY MAIL?

Hello,

I'm ALISON FELLOWS of Tampa, FL 33629., I'm a US citizen, I'm 54yrs Old. I'm one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $67,000 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 to contact Barrister Patrick W.Eric, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer) in the United Kingdom (Branch), and I contacted him and he explained everything to me and traveled down to meet with me in person. 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'm the most happiest woman on earth because I have received my compensation funds amounting to US$10 M dollars (Ten Million US
dollars) Moreover, Barrister Patrick W.Eric, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, 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 Barrister Patrick W.Eric and he is presently in the United Kingdom but he can travel down there to help you claim your funds because that is his line of business.

Note that the only money I paid to Barrister Patrick W.Eric before I got my compensation funds were just $345usd for the preparation of the legal documents to claim my funds. I will advice that once you contact him let him know your information and tell him you are ready to pay the require fees only and at the end of it you will smile like me. You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name: Barrister Patrick W.Eric
(Legal Practitioner And Adviser)
Email: Epat2@outlook.com
Phone: +5215529832720


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 any way 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 Patrick W.Eric was just $345 for the paper works, take note of that.

Thank You and Be Blessed.
MRS ALISON FELLOWS
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street
Tampa, FL USA. 33629
Education: BS, Business Administration

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