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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: "ANTI-TERRORIST AND MONETORY CRIMES DIVISION" <fbi@fbi.org>
Reply-To: robertsmuellerfb@sify.com
Date: Thu, 2 Jul 2009 05:33:39 +0100
Subject: OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.

ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.

FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov

ATTENTION: Fund Beneficiary.

OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:

It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who

claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:

SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play. The FUND

(US$12,000,000.00) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that

initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.

Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any

connection with any of these illegal activities. Be informed that FAILURE to have this cleared out will attract a JAIL TERM.

We will not hesitate to visit the full weight of the law upon you if you do not clear this fund. There is every indication that you are involved in this shady deal.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as

clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr. Spencer Lulu of the Anti Graft Department of Economic and Financial Crimes

Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact him through this direct email address:

antigraftdeptefc@sify.com, Note that you have 72hrs to obtain this crucial Documentation.
This has to be cleared!
You are warned!

Faithfully Yours

Robert S. Mueller 111
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
robertsmuellerfb@sify.com
www.fbi.gov

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