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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: " Dr.David Perry" <info@compenstion.com>
Reply-To: <westernbank0147@indamail.hu>
Date: Sat, 14 Jan 2023 04:36:44 -0800
Subject: Dear my Good friend

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you. But I want to inform you that I have
successfully transferred the Funds out of the country to someone else
who was capable of assisting me in this great venture. Due to your
effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show my
gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND
UNITED STATES DOLLARS) I have authorized the finance/Security house
where I deposited my money to issue you international certified bank
draft cashable at your bank.
The name and contact address of the Person with it is Dr.David Perry
is as follows:

CONTACT AGENT Dr.David Perry
EMAIL: westernbank0147@indamail.hu
Address: USA

At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instruction to the finance house on your behalf
to send the bank draft to you as soon as you contact them without
delay. Please I will like you to accept this token with good faith as
this is from the bottom of my heart. Contact Dr.David Perry now.Note:
Before,that you will take care of cost of delicery/insurance of the
sealed bank draft to you doorstep, to avoid lost on transit.

Best Regards,
Sir James Ratcliffe

Anti-fraud resources: