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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: "Federal Bureau Of Investigation" (may be fake)
Reply-To: <fbi.usa7@gala.net>
Date: Fri, 13 Aug 2010 21:18:29 +0700
Subject: *Alert*


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<DIV class=Section1>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New

Roman'"><o:p>&nbsp;</o:p></SPAN></P>
<P style="TEXT-ALIGN: center; LINE-HEIGHT: normal;

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class=MsoNormal align=center><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

FONT-SIZE: 24pt; mso-fareast-font-family: 'Times New

Roman'">FEDERAL
BUREAU OF INVESTIGATION</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; FONT

-SIZE: 24pt; mso-fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: center; LINE-HEIGHT: normal;

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class=MsoNormal align=center><SPAN
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FONT-SIZE: 16pt; mso-fareast-font-family: 'Times New

Roman'">Anti-Terrorist
and International Fraud Division</SPAN><SPAN
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Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: center; LINE-HEIGHT: normal;

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class=MsoNormal align=center><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

FONT-SIZE: 16pt; mso-fareast-font-family: 'Times New

Roman'">601
4th Street NW, Washington, DC 20535</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; FONT

-SIZE: 16pt; mso-fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

FONT-SIZE: 12pt; mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; FONT

-SIZE: 10pt; mso-fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">Attn:
Beneficiary <o:p></o:p></SPAN></P>
<P
style="TEXT-ALIGN: justify; LINE-HEIGHT: normal; TEXT-

INDENT: 0.5in; MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'"><o:p>&nbsp;</o:p></SPAN></P>
<P style="TEXT-ALIGN: center; LINE-HEIGHT: normal;

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class=MsoNormal align=center><U><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">RE:
AUTHETICATED LOTTERY

WINNINGS</SPAN></U><U><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></U></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">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 you legally won the sum of

$850,000.00 US Dollars
from a Lottery Organization in the United Kingdom. During our

investigation we
discovered that your e-mail won the Lottery from an online

balloting system and
we have authorized this winning to be authentic and paid to you

via a Certified
Cashier's Check. Normally, it will take up to 15 business days

for an
International Check to be cashed by your local bank. We have

successfully come
to an agreement with this organization on your behalf that funds

are to be drawn
from a registered bank within the United States of America so

as to enable you
cash the check instantly without any delay, henceforth the

stated amount of
$850,000.00 US Dollars has been deposited with Chase

Manhattan Bank.
</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">We
have completed this investigation and you are hereby approved

to receive the
winning prize as we have verified the entire transaction to be

Legitimate, Safe
and 100% risk free of scams and frauds of any nature, due to

the fact that the
funds have been deposited at Chase Manhattan Bank you will

be required to settle
the following bills directly to the lottery claims agent in-charge of

this
transaction whom is located at the liaison office of the Lottery

Organization in
Washington, DC. According to our records, you are required to

pay for the
following: </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">(1)
Deposit Fee's (Fee's paid by the organization for the deposit into

Chase
Manhattan Bank)</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">(2)
Cashier's Check Conversion Fee (Fee for converting the EFT

into a Certified
Cashier's Check)</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">(3)
Shipping Fee's (The charge for shipping the Cashier's Check to

your nominated
destination)</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">The
total amount is $349.99 (Three Hundred &amp; Fourty Nine

United States Dollars
&amp; Ninety Nine Cents). We have tried our possible best to

have the lottery
organization deduct the $349.99 from your lottery winning but

the funds have
already been deposited at Chase Manhattan Bank and cannot

be accessed by anyone
apart from you the winner. Therefore you will be required to pay

the needed
funds to your lotto claims Agent in-charge of this transaction.

The payment will
NOT reflect at the Chase Manhattan Bank with the given

transaction code
(US8976-003) until you have covered the processing fees

needed. </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">In
order to proceed with this transaction, </SPAN><A
href="mailto:ericaclain@gala.net"><SPAN style="FONT-

FAMILY: 'Times
New Roman','serif'; mso-fareast-font-family: 'Times New Roman';

mso-bidi-font-family: Arial">Click
Here</SPAN></A><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New Roman'">

</SPAN><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">(</SPAN><A
href="mailto:ericaclain@gala.net"><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; mso-fareast-

font-family: 'Times New

Roman'">ericaclain@gala.net</SPAN></A><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">)
to contact your claims agent </SPAN><A

href="mailto:mailto:ericaclain@gala.net"><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; mso-fareast-

font-family: 'Times New Roman'">Mrs.
Erica Molin</SPAN></A><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">
.You may be required to call her for verbal verification and e-mail

her with the
following informations: </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">FULL
NAME: </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">LOCAL
ADDRESS (INCLUDING CITY/STATE/ZIPCODE):

</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">AGE/GENDER/OCCUPATION:
</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">CONTACT
PHONE NUMBERS (CELL &amp; HOME): </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>

<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">You
will also be required to request details on how to pay up the

required $349.99
in order to immediately ship your prize of $850,000.00 USD via

Certified
Cashier's Check drawn from Chase Manhattan Bank, Also

include the following
transaction code in order for her to immediately identify this

transaction:
US8976-003. This letter will serve as proof that the Federal

Bureau Of
Investigation is authorizing you to pay the required $349.99

ONLY to your claims
agent via the information in which she shall send to you upon

your request, if
you do not receive your winning prize of $850,000.00 US Dollars

we shall be held
responsible for the loss and this shall invite a penalty of $3,000

which will be
made PAYABLE ONLY by you (The Winner). </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P
style="TEXT-ALIGN: justify; LINE-HEIGHT: normal; MARGIN-

BOTTOM: 0pt; tab-stops: 101.25pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p>&nbsp;</o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">Robert
Anderson, Jr. </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">Special
Agent in Charge </SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New

Roman'">&nbsp;</SPAN><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New

Roman'"><o:p></o:p></SPAN></P>
<P style="TEXT-ALIGN: justify; LINE-HEIGHT: normal;

MARGIN-BOTTOM: 0pt"
class=MsoNormal><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">NOTE:
In order to ensure your check gets delivered to you ASAP, you

are advised to
immediately contact </SPAN><A

href="mailto:ericaclain@gala.net"><SPAN
style="FONT-FAMILY: 'Times
New Roman','serif'; mso-fareast-font-family: 'Times New Roman';

mso-bidi-font-family: Arial">Mrs.
Erica Molin</SPAN></A><SPAN
style="FONT-FAMILY: 'Arial','sans-serif'; COLOR: black; mso-

fareast-font-family: 'Times New Roman'">
</SPAN><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">(</SPAN><A
href="mailto:ericaclain@gala.net"><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; mso-fareast-

font-family: 'Times New

Roman'">ericaclain@gala.net</SPAN></A><SPAN
style="FONT-FAMILY: 'Times New Roman','serif'; COLOR: navy;

mso-fareast-font-family: 'Times New Roman'">)
via contact information provided above and make the required

payment of $349.99
to information in which she will provide you.
<o:p></o:p></SPAN></P></DIV></BODY></HTML>

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