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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: "FBI_003061Unit" <privacy@moanet.jp>
Reply-To: c_cannon88@yahoo.com
Date: Thu, 14 Dec 2017 16:24:26 -0800
Subject: FBI HEADQUARTERS IN NEW YORK

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail to be able to claim your funds, but now your fund has been recovered from them and they have been arrested.


If you receive any E-mail that you did not understand that is from unknown person please do forward it to us to verify and bring the person to justice and if you have sent money to unknown person which you believe is a scam kindly send us a prove and your lost will be added to your winning funds immediately before we can transfer to your private account It has come to the attention of our Money trafficking investigation department, thatyou have some funds valued GBP 950,000.00 Great British Pounds on your name, the payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

Re-confirm,
Names,
Address,
Phone Number,
Age / sex,
Occupation and Country,
to avoid double claim of your fund.


YOUR IMMEDIATE RESPONSE IS NEEDED, Contact Barrister Cheri L. Cannon QC, who is a human rights activist and was part of the team that recovered your funds. info.chericannontullylegal@gmail.com/ c_cannon88@yahoo.com FBI Representative/Human Right Activist Washington, D.C.
Have a nice day and please always keep us posted for it’s our obligation to make sure we get your funds transferred to your account as soon as possible.

Regards

Christopher A. Wray
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 .

Anti-fraud resources: