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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: "James Bobby Powell" (may be fake)
Reply-To: <jamespowell@qq.com>
Date: Thu, 27 Sep 2012 18:03:05 -0400
Subject: THE TRUTH ABOUT YOUR FUND

Attn: My Dear,

I am Mr. James Bobby Powell , I am a US citizen, 48 years Old. I reside here in New York City. My residential

address is as follows. 160 Central Park South, New York 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.Kelvin Williams, 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 emails 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. Kelvin Williams,

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. Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Kelvin Williams
Email: willams.kelvin@foxmail.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 Mr. Kelvin Williams was just $850 for the paper works,So take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Kelvin Williams 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.

Mr. James Bobby Powell
160 Central Park South, New York,
United States Of America.

Anti-fraud resources: