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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ROBERT SWAN MUELLER III" (may be fake)
Reply-To: <e-alliance@underpaid.co.in>
Date: Sun, 16 Sep 2012 07:04:52 -0700
Subject: Dear Friend.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FUND VALUED AT US*$10.7 MILLION USD.

We hope this notification arrives meeting your good health and mind. We are happy to inform you that your

fund valued at US*$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) has been

approved via wire transfer by the US department of treasury for immediate payment to you.

Respond back via [acct.dept.alliance@goballistic.in] for further directives.

Thank you very much for your anticipated co-operation.

Best Regards,

ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

Anti-fraud resources: