fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "Miss Donna Story" (may be fake)
Date: Wed, 28 Nov 2012 09:17:56 +0400
Subject: FEDERAL BUREAU OF INVESTIGATION...................
FEDERAL BUREAU OF INVESTIGATION...................FROM NICHOLAS .....
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This
ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of $2.3million Usd due to past
corrupt Governmental Officials who almost held the fund to themselves
for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation and the
International monetary funds have successfully passed a mandate to
the current president of Nigeria his Excellency President
Good luck Jonathan to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations
who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment
which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2014. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via UPS. Because
we have signed a contract with UPS which should expire
in the next three weeks you will only need to pay $280 instead of $620
saving you $340 So if you pay before the three weeks
2011 you save $340 Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudsters and
you will have to stop any communication with every other person if
you have been in contact with any. Also remember that
all you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after the
receipt of payment has been
Note: Everything has been taken care of by the Federal Government of
Nigeria the International Monetary Funds, The United
Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of 620 to $280 nothing more
and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are
advised to contact our correspondent in Africa the
delivery officer Mr Danny Blessed
with the information below,
Full Name:Mr Dany Blessed
Telephone: +1347 298 8756
You are advised to contact him with the informations as stated below:
Your full Name..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so
sure of everything we are giving you a 100% money back guarantee if
you do not receive payment/package within the next 24hrs
after you have made the payment for shipping.
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535