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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: "INFO@FBI.GOV" (may be fake)
Reply-To: <bschultes@protectam.com>
Date: Thu, 4 Jun 2015 09:26:08 -1200
Subject: CONTACT MS JESSICA WEST OF CITIBANK.

FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
 
GREETINGS,
 
YOUR ATM CARD LOADED WITH YOUR FULL LOTTO BENEFICIARY AMOUNT OF $8,500,000 HAS BEEN RELEASED FOR DELIVERY TO YOU.
 
WE THE FBI STOPPED THE PAYMENT RELEASE BECAUSE WE HAVE TO RUN SOME INVESTIGATION ON THE LOTTO AMOUNT, TODAY WE ARE HAPPY TO INFORM YOU THAT WE HAVE CONCLUDED ALL OUR RELEVANT INVESTIGATION AND FIND OUT THAT INDEED YOUR E-MAIL EMERGE WINNER OF MICROSOFT WORLDWIDE LOTTERY EMAIL LOTTO.
 
THEREFORE TO RECEIVE YOUR ATM CARD ALREADY LOADED WITH YOUR WINNING AMOUNT, KINDLY GET IN IMMEDIATE CONTACT WITH MS JESSICA WEST OF CITIBANK, SHE IS THE ASSIGNED LOTTO FUND RELEASE OFFICER.
 
NAME: Ms JESSICA WEST
E-MAIL: westjessica906@yahoo.com
TEXT OR CALL HER: +1-336-937-6686
 
CONTACT MS JESSICA WEST TODAY FOR FURTHER DETAILS ON YOUR ATM CARD AND RELEASE.IT'S RELEVANT.
GOD BLESS AMERICA.
SPECIAL AGENT DAVID
FBI BADGE NUMBER 4975013



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