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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: Internet Crime Complaint Center (IC3) <info@nternet.net>
Reply-To: justicellawgroup0@gmail.com
Date: 06 May 2024 13:59:39 -0700
Subject: Scam Victims Compensation from Internet Crime Complaint Center NY Department (IC3)

Attn Victim:

My name is Parsley William, I am Director of the Internet Crime Complaint Center NY Department (IC3).
Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you’ve been a victim of. The fraudsters were apprehended and have been prosecuted and sentenced.

The prosecuting law firm has been approved by the judge to pay each victim an amount of USD 1,759,910.00 as restitution.
You are required to contact the law firm at the below email address, and you are to send your reference number, which is also stated below.

Email: barrister-parklong@consultant.com

Ref: GBV-IP/2785-IRL142/064

Thanks and regards,
Esq Parsley William
Director
Internet Crime Complaint Center (IC3)
New York, NY 10216 USA.

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