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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: Ceciliadarren@uk.net
Reply-To: larrygold07@gmail.com
Date: Sun, 14 Sep 2014 00:40:36 +0100
Subject: Thank You and Be Blessed. Dr. John Fisher...


HHello, I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VI=
II, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of thos=
e that took part in the Compensation in awards many years ago and they refu=
sed to pay me, I had paid over $18,000 while in the London, trying to get m=
y payment all to no avail. So I decided to travel down to the Compensation =
and lottery company with all my compensation documents, And I was directed =
to meet Mr. Larry Gold who is the member of COMPENSATION AWARD AUTHORITY an=
d a Human Rights Activist (Lawyer), and I contacted him and he explained ev=
erything to me. He said whoever is contacting us through emails are fake. H=
e took me to the paying bank for the claim of my Compensation payment. Righ=
t now I'm the most happiest man on earth because I have received my compens=
ation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the =
full information of those that are yet to receive their payments and I saw =
your email as one of the scam victims, that is why I decided to email you t=
o stop dealing with those people, they are not with your fund, they are onl=
y making money out of you. I will advise you to contact Mr. Larry Gold You =
have to contact him directly on this information below. COMPENSATION AWARD =
AUTHORITY Name : Mr. Larry Gold (Barrister) Email: larrygold07@gmail.com Yo=
u 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 anyway with them, th=
ey 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.Larry Gold was just $950 USD=
for the paper works, take note of that. Thank You and Be Blessed. Dr. John=
Fisher...ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) =
- Erasmus, Ep. Education: BS, Business Administration

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