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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:

Fraud email example:

From: "David Jackson" (may be fake)
Reply-To: <david_jackfbi1@yahoo.co.jp>
Date: Thu, 12 Jun 2014 22:21:00 -0000
Subject: Awaiting to hear from you soon.

Today at 12:43 PM
Our Ref: RTB /SNT/STB
To. Beneficiary.

Sir,

I am Special Agent David Jackson and am here in Nigeria as an FBI delegate
that has been delegated to investigate this fraudsters who are in the business
of swindling Foreigners that came for transaction in Nigeria . Please be
informed that during my investigation I got to find out that there is a huge
sum of $10.5million that has been assigned in your name( Beneficiary) and this
fraudsters are busy swindling you without any hope of receiving your fund.

NOTE: You are not suppose to pay that hug amount from the beginning before the
release of your fund can commence depending on how you want the transfer made
to you.

We have to inform you that we have made some arrested in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria here so I
advise you urgently respond to this message .

I shall expect your response as soon as you receive this email. Please Note
that I have attached my Identification to this email. do not inform any of the
people that collected money from you before now about this new development, to
avoid jeopardizing our investigation. Attached is my ID, My direct phone
number +234 818 123 3220

Best Regard,

DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Anti-fraud resources: