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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: app@procket.com.br
Reply-To: Jameswilliam957@gmail.com
Date: Wed, 02 Jun 2021 18:15:16 +0100
Subject: Chairman Compensation

URGENT ATTENTION NEEDED

Good Day,



The National Assembly and Committee Members, and the presidency, had a
meeting today, and have agreed and instructed that you will be
compensated with US$3.5 M, as Victim to SCAM, Reply with your
Information listed below.



Full Name_____
Full Address: _____
Country: _____
Occupation:_____
Direct Cell Mobile Phone/ Home and Office Number: _____



How Many Months or Years You Have Been Expecting your Payment The
Place you sent Money Last whether Nigeria or London etc The Last
Amount of Money You sent to Nigeria and What Month or Year. Upon the
receipt of this email kindly call me for more discussion regarding the
compensation of US$3.5 M to you.


Regards,



Mr James William
Chairman Compensation
Payment Committee National Assembly

Anti-fraud resources: