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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 Juanita Chambliss <info@leee.com>
Reply-To: <markhanderson122@outlook.com>
Date: Wed, 14 Oct 2020 09:56:54 +0000
Subject: *** SPAM ***YOUR COMPENSATION CASE FILE is 54AC003

Hello Dear,

I am Mrs Juanita Chambliss, I am a US citizen, 48 years Old. I reside
here in Denton, Texas. My residential address is as follows.#38
Wellington Oaks Cir, Denton, TX, United States, am thinking of
relocating since I am now comfortable with my family. I am one of
those that took part in the United Nations Compensation program in
Nigeria many years ago and they refused to pay me.

I had paid over $20,000 while in the US, trying to get my payment but
all was to no avail. So I decided to travel down to Nigeria with all
my compensation documents, And I was directed to meet Barrister Mark
Handerson, who is the member of COMPENSATION AWARD AUTHORITY and a Human
Rights Activist (Lawyer), and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake.

He said who ever is contacting us through emails are fake. he also took me
to the paying bank (INTER-MERCHANT SECURITY 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 $15.9 Million USD moreover, Barrister Mark Handerson
showed me the full information of those that are yet to receive their
payments and i saw your email as one of the beneficiaries who have not
yet received the payment under CASE FILE 54AC003 and that is why I
decided to email you to stop dealing with those people.

I would advise you to contact Barrister Mark Handerson with your details bellow for
assistance and inform him that your CASE FILE is ( 54AC003 ) for Confirmation.

Kinldy furnish him with your personal details bellow to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
Marital Status:
Payment Type: (Inheritance) (Compensation) (Contract funds)

You have to contact him directly on this information below.

Compensation Award House
Name : Barrister Mark Handerson
Email: markhanderson122@outlook.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 Barrister Mark Handerson was just
$550usd for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Juanita Chambliss.
Trustee/Treasurer, Triad Foundation Inc.
38 Wellington Oaks Cir, Denton, TX, United States

--
Cet email a fait l'objet d'une analyse antivirus par AVG.
http://www.avg.com

Anti-fraud resources: