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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr Robert Williams" <pascale.vial@noos.fr>
Date: Mon, 4 Jul 2011 08:17:03 +0200 (CEST)
Subject: CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $1.4MUSD

Hello my friend,


I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay Presently,I'm in Paraguay for investment projects with my own share of the total sum.

Mean while,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Pastor in Cotonou Benin Republic on his email address (m.leemark@yahoo.co.uk) and ask Him to send you the total of $1.4MUSD which i kept for your compensation for all the past efforts and attempts to assist me in this matter that time.

I appreciated all your efforts at that time very much. so feel free and get in touch with my Pastor and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand,

Finally, remember that I have forwarded instruction to Pastor.Lee Mark on your behalf to receive that cheque, so feel free to get in touch with him on email address(m.leemark@yahoo.co.uk) he will send the amount to you without any delay.

Yours Faithfully.


Mr Jim Peter From Paraguay

Anti-fraud resources: