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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. Brenda Thompson<info@usa.com>
Reply-To: johnlarge33@yahoo.com
Date: 17 Apr 2019 22:48:33 +0100
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team






GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.




Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!







I am Mrs. Brenda Thompson, I am a US citizen, 62 years Old. I
reside here in Spring City, Pennsylvania. My residential address
is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania,
United States, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment
all to no avail.








I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
he is among the member of the COMPENSATION AWARD COMMITTEE, I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said funds.







Mr.John Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).










Moreover, Mr.John Large showed me the full information of those
that are yet to receive their payments and I saw your name and
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 funds, they are only making money out of you. I will advise
you to contact Mr.John Large you have to contact him directly on
this information below.









COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge33@yahoo.com





Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.









1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry








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 MrJohn Large was just $450 for the delivery
charges, take note of that.







NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO
PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE
EXPRESS COURIER SERVICE).






Once again stop contacting those people, I will advise you to
contact Mr.John Large so that he can help you to deliver your
funds instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction.






Mrs. Brenda Thompson

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