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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 USA" (may be fake)
Reply-To: <lee_bob18@yahoo.es>
Date: Fri, 17 Aug 2012 14:30:11 +0100
Subject: FUND RELEASE ALERT

WELCOME TO FEDERAL RESERVE BANK USA
Board of Governors of the Federal Reserve System
20th Street and Constitution Avenue, NW
Washington, DC  20551
http://www.federalreserve.gov/
 
CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BANK BOARD
 
Attn: valued fund beneficiary,
 
This is officially to notify you personally, that we received a valued amount of funds to credit instruction from the federal government of Nigeria bank CBN to credit your account with your full inheritance fund sum of us$12.5million from the Nigerian federal reserve account with our bank federal reserve board USA.
 
However, we want you to send to us the following documents listed bellow
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
 
Be informed that as soon as we receive the above documents form you, the transfer will commence immediately trough our paying bank.
 
Your immediate response is highly needed to enable us commence for the transfer.
You are to forward the documents to us immediately if you have it in your possession, however if you dont have it, let us know immediately so that we can direct you where to obtain the documents and send to us immediately, For your information, to acquire the documents will not cost you much money by  our agent in Nigeria
 
Therefore, you are advice to reconfirm your particulars such as
Your full name
Your country
Mobile Phone #
Company's name, position and address
Profession, age and marital status
Copy of int'l passport or any scanned identity to prove you.
 
We are looking forward to serving you better.
 
Congratulation to you
 
Best regards,
Mr. Ben S. Bernanke
Chairman of the Board of Governors
Of the Federal Reserve System

Anti-fraud resources: