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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 RESERVE BANK" (may be fake)
Reply-To: <mrsgracemabel@skymail.mn>
Date: Mon, 12 Dec 2011 22:40:38 +0100
Subject: The economists

The economists and policy specialists in the Financial Markets Group provide input into the formulation of public policy related to financial markets. Areas of expertise include financial market infrastructure, banking, finance, and payments.
 
 
 
 
FEDERAL RESERVE BANK
LAGOS-NIGERIA
 
 
 
The economists and policy specialists in the Financial Markets Group provide input into the formulation of public policy related to financial markets. Areas of expertise include financial market infrastructure, banking, finance, and payments to you as the original benefiaciary of this Fund
 
SO GET BACK TO US LET US PROCCED WITH YOUR FUND TRANSFER
 
 
 
 
 
YOUR FULL NAMES:........................................
OUR DATE OF BIRTH:...................................
YOUR CELL PHONE NUMBER:.....................
YOUR FAX NUMBERS:................................
BEST REGARDS,
Mrs Grace Mable
FEDERAL RESERVE BANK.

Anti-fraud resources: