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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. Laila Witt Marian" <admin@enesa.cz>
Reply-To: Geraldinedenise2016@yahoo.com
Date: Sun, 30 Sep 2018 18:40:19 -0500
Subject: HAVE> YOU NOT RECEIVED YOUR Victim Payment?

HELLO People,

This latter is to help us know the right person to contact for our fund victim claim, I am Laila Marin Witt, from NC USA,
I hard to share this news to as many of us because we had lost so much money to a wrong hands trying get our payment, I was scammed so bad that I lost almost everything I had worked all my life thinking I was on the right track, for Eight years I was in bondage trying to get this payment and all was a nightmare, I was leaving like a working coups because all my friends, families and most of all my husband abandoned me because of my mistakes trying to get my fund, I was leaving on pay-check to pay-check, until this very God visited me weeks ago through a Man from Honolulu Hawaii, he emailed me to contact this barrister to claim my fund, and also advised me to stop dealing with those contacting me, honestly I overlooked it because I thought he’s one of them, a week latter I got another mail from a Lady saying same thing, so I decided to make a step of faith to see if this Barrister were for real or like other criminals,

But behold the outcome was like magic and I am still thinking if this was me or a joke, for eight years I started this and got absolutely NOTHING but heart break, I never knew people like this barrister still exist, today I have recovered all I had lost including my Cars, House and other things, because I have finally received the fund that made me loose all, my dear people you need to contact this barrister to claim yours if you have not yet contacted, the only money I paid was $320, and it was used for the obtaining of my fund permit, and the next was to chose my preferred option to receive my fund which I chosed wire and it was done like magic,

My advice to us is to STOP dealing with those contacting you because they will only destroy you and your home, I am a living testimony that's why i decided to share this news, for those of us whom had not yet receive their’s should contact the barrister on the below information to claim your payment with joy, email (victimpaymentbarr2018gv@gmail.com)

Yours Truthfully
Laila Marin Witt

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