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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: "MR.PARKER JAMES" (may be fake)
Reply-To: <alcstmcrcare@aol.com>
Date: Tue, 5 Sep 2017 05:52:03 -0700
Subject: ~I am a US citizen, 75 years Old $$~

 
Attn: My Dear ,
I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in
Nevada . My residential address is as follows. 2975 Canfield Drive # ALas
Vegas, Nevada 89108 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 $69,000 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.Alex
Williams, who his a representative of the ( F B I ) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Benin Republic 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 $10.5 Million Us Dollars Moreover,
Mr.Alex 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.Alex Williams,You have to contact him
directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Alex Williams
Email: mralexw9@gmail.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 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 Mr.Alex Williams was just $275 for the
paper works, take note of that.
Once again stop contacting those people, I will advise you to contact
Mr.Alex 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 Parker James
2975 Canfield Drive #ALas
Vegas, Nevada 89108,
United States Of America
 

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