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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: wferbert@online.de
Reply-To: barristerjoseph9@gmail.com
Date: Thu, 30 Apr 2015 13:31:58 -0400
Subject: GOOD NEWS: STOP CONTACTING THOSE PEOPLE


Attn: My Dear. I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I =
reside here in Silver Springs Florida. My residential address is as follows=
. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking o=
f relocating since I am now rich. I am one of those that took part in the C=
ompensation in Nigeria many years ago and they refused to pay me, I have pa=
id over US $20,000 while in the US, trying to get my payment all to no avai=
l So I decided to travel down to Nigeria with all my compensation documents=
, And I was directed to meet barristerjoseph, who is the member of COMPENSA=
TION AWARD COMMITTEE, and I contacted him and he explained everything to me=
. He said whoever has been contacting us lately are scams. He called the ba=
nk for the claim of my Compensation payment,and the money i was ask to pay =
was not much,i was ask to pay a toking amount of US$900.Right now I am the =
most happiest woman on earth because I have received my compensation funds =
of $1.5 Million US Dollars Moreover, barristerjoseph, showed me the full in=
formation of those that are yet to receive their payments and I saw your em=
ail address as one of the beneficiaries, that is why I decided to email you=
to stop dealing with those people, they are not with your fund, they are o=
nly making money out of you. I will advise you to contact barristerjoseph Y=
ou have to contact him directly on this information below. COMPENSATION AWA=
RD HOUSE Name : Barrister Joseph (Esq) Email: barristerjoseph9@gmail.com Di=
rect Telephone: +234-703-868-2889 You really have to stop dealing with thos=
e people that are contacting you and telling you that your fund is with the=
m, it is not in anyway with them, they are only taking advantage of you and=
they will dry you up until you have nothing. The only money you are to pai=
d is just US$900 for the paper works, take note of that. As soon as you con=
tact barristerjoseph he will tell you how to proceed in order for him to ob=
tain your document from the court of law there in Nigeria so that your fund=
can be transfer to you without any delay just the way Mrs Connie Dutton tr=
ansfer went successfull to her bank account Send the following details if y=
ou know you are ready to have your FUNDS so that as soon as barristerjoseph=
receive your information he will send you the following details on how you=
are to make payment for the document and paper works. You sending him the =
$900USD is needed for him to get the document and paper works that is neede=
d to make the transfer a successful one and that is the only payment Mrs Co=
nnie Dutton made to barristerjoseph and he helped her get her funds transfe=
r. Fill Out the information to him if you are ready to get your FUNDS Your =
Full Name:............... Direct Phone:............... Country.............=
.... Occupation:......... Gender:......... Age:............. bank details..=
...... Once again stop contacting those people, I will advise you to contac=
t barristerjoseph so that he can help you to Deliver your fund instead of d=
ealing with those liars that will be turning you around asking for differen=
t kind of money to complete your transaction. Thank You and Be Blessed. Mrs=
Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States=
=20

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