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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: "Mr.Peter P James Jnr" <omobaba@server01.linkhost.com.br>
Reply-To: mrpkjames4@gmail.com
Date: Mon, 06 Jul 2020 22:51:37 -0700
Subject: I am a US citizen $$

Attn: My Dear ,

I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I reside
here in NY . My residential address is as follows.770 Chancey Street
4rd Floor Brooklyn NY 11233 United States, I am one of those that took
part in the Compensation in Nigeria many years ago and they refused to
pay me, I had paid over $75,000 while in the US, trying to get my
payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr.Alex Morgan Williams, who his a representative of the ( F B I ) and
a Member of the COMPENSATION AWARD COMMITTEE, currently in Benin
Republic And Nigeria and I contacted him and he explained everything
to me, 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 am the most happiest Man on earth because I have
received my compensation funds of $10.5 Million Us Dollars Moreover,
Mr.Alex Morgan Williams, showed me the full information of those that
are yet to receive their payments and I saw your name as one of the
beneficiaries, and your email address, 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 Mr.Alex Morgan Williams,You have to
contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Alex Morgan Williams
Email: mralexwmwill@gmail.com

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 Mr.Alex Morgan Williams was just
$200 for the paper works, take note of that.

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

Thank You and Be Blessed.

Mr Peter P James Jnr
770 Chancey Street 4rd
Floor Brooklyn NY 11233,
United States Of America

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