419 scam: "Financial Service Authority"<info_fsa

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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:

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:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Financial Service Authority" (may be fake)
Reply-To: <info_fsa_20012012@yahoo.cn>
Date: Tue, 19 Mar 2013 02:33:39 +0100
Subject: BE INFORMED+

Attn: To You Beneficiary.

Be inform that I was appointed by the Financial Service Authority, as the New Chairman Fund Releasing Department and as you are one of the scam victim to be paid, through Visa Card payment or by cash at hand and your payment value is total sum of US$5,500,000.

So therefore, we hereby requested for your Personal Identification as follow: Your Full Name, Address, Telephone, Age, Sex, Occupation and your international passport, for confirmation without delay. And we are also expecting your advice, neither to accredited your visa card payment in your name or handed over to you by cash as instructed.

Thanks and we appreciate your urgent co-operation.

Dr. Adam Mark.

Anti-fraud resources:

What can you do when you receive 419 spam