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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: flows jah <flowsjah@gmail.com>
Date: Fri, 1 Jan 2021 07:11:40 +0100
Subject: CONTACT DAVID FOR YOUR FUNDS


I am Howard V. Keighler , I am US citizen, 48 years Old. I reside here in
Florida. My residential address is as follows. 1675 Glencove Avenue, Palm
Bay,

Florida 32907 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

$50,000 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. David
Morgan, who his

a representative of the ( F B I ) and a member of the COMPENSATION AWARD
COMMITTEE,currently in Nigeria. and I contacted him and he explained
everything to

me. He said
whoever is contacting us through extracties 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 $2.5 Million Us Dollars Moreover, Mr. David Morgan, 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.
David Morgan


You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: MrAbiola David
Email: abioladavid01@outlook.com
PHONE NUMBER +2349072328169

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 any way 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 MrAbiola David was just $560 for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
MrAbiola David 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.
Howard V. Keighler
Address: 1675 Glencove Avenue,
Palm Bay, Florida 32907

Anti-fraud resources: