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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: "PAYMENT OFFICE" (may be fake)
Reply-To: <fbi.robertmueller2012@admin.in.th>
Date: Tue, 18 Dec 2012 10:44:09 +0100
Subject: LOST FUND RELEASED FOR XMAS !!!! HURRY UP

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI) SENIOR DEPARTMENT DESK OF DR.PAM WILLIAMS
 
Attn:
 
>From the report we received today from the international Monitoring
team and United Nations ( Ban Ki-moon)  that the reason why you have not claimed your fund $10.5 million
dollars is because you have been dealing with some impostors claiming
to be in custody of your fund .. We have been authorized to retrieve
all details of payment deliver your fund immediately  .
Did you sign any disclaimer form to show that you are authorizing
someone to claim the fund $10.5 million dollars ...You have 12 hours
to reply to show you are alive not dead ..
Reply fast ..Send your information to : mrbankimoonn10@gmail.com
 
Ban Ki-moon
Sec General United Nations
 
HAVE A WONDERFUL DAY.
 
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
MR ROBERT MUELLER
SENIOR OFFICE DEPARTMENT
FBI.WASHINGTON DFEDERAL BUREAU OF INVESTIGATION D.C
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA

Anti-fraud resources: