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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: "COMPENSATION AWARD HOUSE" <webenquiries@awardhouse.net>
Reply-To: johncwillams@yahoo.com
Date: Sun, 02 Feb 2020 08:08:44 -0800
Subject: HAVE YOU BEEN ABLE TO RECIEVE YOUR FUND

I am Mrs. Laura James. , I am a US citizen, 42 years Old. I reside here in Kansas City, Missouri. I am thinking of

relocating since I am now rich. I am one of those that took part in the Compensation in New York 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 C Williams he is

the chairman 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 full payment.

Mr.John C Williams 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 C Williams 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 oney out of you. I will advise you to contact John C Williams

you have to contact him directly on this information below.

You can simply click reply in your email or text him on 724 497 2765 for quick response .




COMPENSATION AWARD HOUSE

Name: Mr. John C Williams
Email: johncwillams@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) Micheal Edward

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/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John 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

24) Senator David Mark

25) Chief Joseph Sanusi

26) Barrister Greg Harrison

27) Susan Shabangu

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 John C Williams was just $300 for the delivery charges, take note of that.


Once again stop contacting those people, I will advise you to contact John C Williamsso 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. Laura James

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