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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: "Central Intelligence Agency (CIA)" (may be fake)
Reply-To: <privateemail2000000@gmail.com>
Date: Wed, 25 Nov 2015 08:22:28 -0800
Subject: Re: TOP URGENT FROM (CIA) 25/11/2015

CIA Headquarters,
Central Intelligence Agency
Office of Public Affairs Washington, D.C. 20505.



Urgent Attention.


This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.


Normally, it will take up to 3 business days for an INTERNATIONAL CERTIFIED BANK DRAFT to cleared in your local bank .We have successfully notified this company on Your behalf that funds are to be drawn from a your local bank, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With International Monetary Fund (IMF)Benin Republic.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is Located in Benin Republic According to our discoveries, you Were required to pay for the Following,



(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)


The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we found out that the funds have already been deposited to the IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction.


In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.Jimmy Anderson ) via e-mail Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: Jimmy Anderson
E-MAIL: ( jimmy.anderson2015@yandex.com )
Direct Phone: + 229 99123970

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT NUMBER
OCCUPATION:


You will also be required to request Western Union or Money Gram details on how to send the required $105 in order to enable him immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF Benin Republic, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.


This letter will serve as proof that the Central Intelligence Agency is authorizing you to pay the required $105 ONLY to Mr.Jimmy Anderson via Information, in which he shall send to you,


THANKS FOR YOUR CO-OPERATION.


Yours in Service,
Central Intelligence Agency (CIA)
Mr.Edward Jones.

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