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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 DIRECTOR <deskofficiall@sify.com>
Reply-To: info.fbioffice2@gmail.com
Date: Sat, 19 Nov 2011 20:54:50 +0800 (SGT)
Subject: THE SHIPMENT TONIGHT.


>From the Desk of F.B.I Special Agent Robert Mueller.

FEDERAL BUREAU OF INVESTIGATION.(FBI)

Anti-Terrorist and Monitory Crimes Division.

Federal Bureau Of Investigation.

J. Edgar. Hoover Building Washington D.C

FEDERAL BUREAU OF INVESTIGATION.(FBI)

Anti-Terrorist and Monitory Crimes Division.

Federal Bureau Of Investigation.

J. Edgar. Hoover Building Washington D.C





This email is very important and i want you to abide to my advice and
instruction to enable the delivery of your package to you today.



After investigation with the help of the U.S Embassy official F.B.I
Agent the only problem delaying the shipment of the package is $42 which
will be used to pay the Airport Customs secure terminal for the safe
and security keeping service render to your package all this while and
there service fee need to be paid before they will allow UPS to ship out
your package.



The Head Manager of U.P.S Rev. JONA UZOMA SIMPLE assured me your package
is secured and once the charge fee required $42(US$) is paid he will
personally make sure he signed the delivery order instruction form to
enable the Next day express delivery.



NOTE: YOUR VISA CREDIT CARD CONTAIN $1.2 MILLION USD AND THE 2ND CONTAIN
A VERIFIED BANK OF AMERICA ATM CARD WHICH CONTAIN $1.2 MILLION USD WITH
ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND
THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE
AND ALSO CASH-OUT THE CHECK WITHIN 3 HOURS BECAUSE IT IS VERIFIED ATM
CARD.



I know you have spent a lot recently but you need to know that this
transaction is very important and the charge fee required will be the
last fee to enable this transaction come to an end i assure you and
promise you i will do everything in my power to make sure Daniel Mario
ship your package once the charge fee $42(US$) is paid ok.



I want you to try your best and get a loan from a friend or relation and
promise to pay back within 24 hours because it will take only 10 hours
to get the package delivered to you once shipment commence.



USE THE INFORMATION BELOW TO SEND THE $42(US$) VIA WESTERN UNION OR
MONEY GRAM MONEY TRANSFER AND ONCE PAYMENT IS MADE GET BACK TO ME WITH
THE REQUIRED PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO MR.
WILLIAMS PETER



RECEIVER NAME: JONA UZOMA SIMPLE

ADDRESS: 35 AIRPORT ROAD,

CITY: COTONOU

COUNTRY: BENIN REPUBLIC

ZIP CODE: 00229

TEXT QUESTION: WHO IS OUR SAVIOR?

ANSWER: THE LORD JUSUS

MTCN:-------

SENDERS NAME: -------------



AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS TO ENABLE THE SHIPMENT TONIGHT.



ROBERT S. MUELLER

SENIOR OFFICE DEPARTMENT

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC

J. Edgar Hoover Building 935

Pennsylvania Avenue,NW Washington,

D.C.20535-0001, USA


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