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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: (sent from abused email account)
Reply-To: <igdgd6@gmail.com>
Date: Sat, 28 Mar 2020 02:22:42 -0700
Subject: Re: INFORMATION

 
I am Mrs. Elizabeth Cherie; I am a US citizen, 58 years Old Woman with two Daughters. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303,New Braunfels Texas, United States.
 
 
I am one of those that executed NNPC CONTRACT in Nigeria years ago and they Refused to pay me, I had paid over $85,000 trying to get my payment all to no Avail.
 
 
So I decided to travel down to Nigeria with all my NNPC CONTRACT DOCUMENTS, And I was directed to meet Barrister James Dancon (Esq.), who is the member of the NNPC CONTRACT AWARD COMMITTEE, and I contacted him on his phone Numbers and He Explained everything To me.
 
 
He said that those people that are contacting us through emails are fake.Then he Took me to the paying Bank, which is Central BANK OF NIGERIA,were my contract fund was paid to me and I am the Happiest woman on this earth because I have received my NNPC CONTRACT funds Of $10.5Million USD. Moreover, Barrister James Dancon, showed me the full information Of those that have not received their payment but they have spent alot and I saw your name as the Beneficiary on the list as one of those that have not receive his payment including your email Address, that is why I decided to email you and tell you to contact Barrister James Dancon (Esq.) so that he can help you to get your fund transfer into your bank account.
 
 
I will advice you to stop dealing with those people; they are not with your fund, They are only making money out of you, the only person that can help you to get your fund release into your bank account is Barrister James Dancon (Esq.) ;quickly contact him now for your payment that is lying ideal
 
You have to contact him direct on this information below.
 
 
Name: Barrister James Dancon (Esq.)
 
Email:(  barristerjamesdancon@gmail.com )
 
Tel: +234-802-881-5687
 
Office Address: 13, Nnpc Way, Zone 7 Wuse,  Abuja
 
 
 
You really have to stop dealing with those people that is contacting you and Telling you that your fund is with them why your fund is not with them,they are only Taking advantage of you and they will dry you up until you have nothing to eat.
 
 
The only money I paid was just $550.00 ( Fivet Hundred and Fifty Dollars only, for (Non-Residence Clearance Certificate), which is necessary to be paid, so you have to take note of that. I Will Advice you to contact Barrister James Dancon (Esq.) so that he can help you to finalize your fund Transfer instead of dealing with those liars that will be turning You around asking you for different kind of money to complete your Transfer.
 
 
Thank You and God Blessed.
 
 
Mrs. Elizabeth Cherie
 
igdgd6@gmail.com

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