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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: Tue, 11 Sep 2012 14:20:11 +0100 (BST)
Subject: GET YOUR PACKAGE DELIVERED WITHIN 1HOUR_FINAL FEE $46.



>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 $46(US$ 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 $46(US$) 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 $46(US$ 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 2 hours because it will take only 1 hours to get the package delivered to you once shipment commence.

USE THE INFORMATION BELOW TO SEND THE $46(US$ 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: C/44 AKPAKPA CENTRA
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 00229
TEXT QUESTION: WHAT FOR?
ANSWER: FINAL
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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