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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. Tasha Williams Tuvan" (may be fake)
Reply-To: <barr.timothysmth72@yahoo.com>
Date: Mon, 31 Jul 2017 11:57:26 -0700
Subject: NOTIFICATION OF YOUR FUND

Dear Friend,
 
I am Mrs. Tasha Williams Tuvan, I am a US citizen, 48 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 of relocating since I am now rich. 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 $39,000 while in the United States trying to get my payment all to no avail.
 
I decided to travel down to Nigeria with all my compensation documents and i was directed by the F.B.I Director to contact Barrister Timothy Smith, who is a representative of the Federal Bureau of Investigation 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.
 
Barrister Timothy Smith 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 US$550,000,00 (Five Hundred And Fifty Thousand Dollars). Moreover, Barrister Timothy Smith showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries on the list with reference number A4QVIL, 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 Barrister Timothy Smith, you have to contact him directly on this information below.
 
Compensation Award House
 
Name: Barrister Timothy Smith
Email: barr.timothysmth72@yahoo.com
Phone: +234 (906)-971-3394
 
Kinldy forward your personal details to him to prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
ID Card:
 
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 anyway 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 Barrister Timothy Smith was just $325 for the paper works, take note of that.
 
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I ALSO PAID IS $325 FOR THE PAPER WORKS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CHOICE OF DELIVERY WILL BE REACHING YOU IN 48 HOURS).
 
Once again stop contacting those people, I will advise you to contact Barrister Timothy 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.
 
Thank you and be Blessed.
 
Mrs. Tasha Williams Tuvan
7008 E Hwy 326 Silver
Springs FLorida 34488
United States

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