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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 Christina Morgan" (may be fake)
Reply-To: <remitancedept@remitancedept.3eeweb.com>
Date: Sat, 25 Feb 2017 10:08:32 -0600
Subject: The Truth About Your Funds

Hello,
        I amMrsChristinaMorganI am a US citizen. I am one of those that took part in the Compensation in Nigeria six month ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.
 
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. MICHAEL SMITH, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in NIGERIA. 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 woman on earth because I have received my compensation funds of $7.5 Million Us Dollars Moreover, MR. MICHAEL SMITH, showed me the full information of those that are yet to receive their payments and I saw your name 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 only making money out of you. I will advise you to contact MR. MICHAEL SMITH
 
Kindly send your personal details to him to prove your identification.
 
Full Name:
Address:
Occupation:
Phone Number:
Age:
Gender:
Country:
 
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: MR. MICHAEL SMITH
Email: remitancedept@remitancedept.3eeweb.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. MICHAEL SMITH was just $275  for the paper work and i will like you to take note of that.
 
I will advise you to contact MR. MICHAEL SMITH 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.
 
Regards
MrsChristinaMorgan
 

Anti-fraud resources: