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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: "Mr Daniel K Tarullo" (may be fake)
Reply-To: <mktarullo@aol.com>
Date: Tue, 14 Jan 2014 19:54:15 +0200
Subject: Hello


CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.

We received the instructional letter to credit $10.5million to your
account. We wish to let you know that all charges are waived for the
success of this contract fund to be credited into your account.


Your response is required to enable us credit your account without any
further delay and you are also required to get back to us with the
confirmation of your banking particulars for us to know if what we have in
file is correct and to avoid crediting your fund to wrong account.

CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter. Thanks and God bless you.

Regards,
Mr. Daniel K Tarullo
Payment Director Federal Reserve Board New York.
http://www.federalreserve.gov/

Anti-fraud resources: