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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. Alice Bryan" (may be fake)
Reply-To: <officefile_0112@yahoo.co.jp>
Date: Wed, 22 Mar 2023 04:10:19 -0700
Subject: I am Mrs. Alice Bryan; I am a USA citizen 48 years Old judy_chen@bestco.com.tw

Attn: My Dear Friend
 
I am Mrs. Alice Bryan; I am a USA citizen 48 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 B Hwy 326 Silver Springs Florida 34488, United States, I am thinking of relocating since I am now rich, 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 $100,000 while in the United State 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 Barrister Maxwell Ruben who is a United Nations Compensation Commission in United States and I contacted him, he explained everything to me. He said whoever is contacting us through emails is fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $30 Million Us Dollars, Moreover, Barrister Maxwell Ruben showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, l am advise you to contact Barrister Maxwell Ruben. You have to contact him directly on this information below.
 
 
United Nations Compensation Commission United States
Name: Barrister Maxwell Ruben
Email: office.f24@aol.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 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 Barrister Maxwell Ruben was just US$570 for the paper works, Take note of that.
 
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in United States so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
 
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Maxwell Ruben and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
 
Fill Out your information's to him if you are ready to get your FUNDS
 
Your Full Name:
Direct Phone:
Country:
Occupation:
Gender:
Age:
Amount Lost:
 
Once again stop contacting those people, I will advise you to contact Barrister Maxwell Ruben so that he can help you to deliver your $30 Million US Dollars 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.
Regards,
Mrs. Alice Bryan
E-mail: office.f27@aol.com.

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