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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: "FEDERAL BUREAU OF INVESTIGATION" (may be fake)
Reply-To: <patrickosas@aol.com>
Date: Tue, 12 Jan 2016 09:45:19 +0100
Subject: FINAL NOTICE --

Attn: Beneficiary.

The Federal Bureau of Investigation F.B.I Washington, DC in Conjunction with other Investigation Agencies wish to bring to your notice that A lady by name of Mrs. Laura Johnson of OHIO U.S.A presented an official power of attorney and some other documentation to the Central Bank of Nigeria, stating that you have instructed her to claim your contractual inheritance sum of $8,000,000.00 Eight million U.S Dollars on your behalf due to your ill health.

You are advised to indicate your position towards the application the lady submitted on your behalf by contacting the office of Central Bank of Nigeria in person of Mr. Patrick Osas with your personal contact details such as.

FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:

You are advised to contact the official office of Central Bank of Nigeria C.B.N with the below information as follow:

Contact Person: Mr.Patrick Osas
Contact Email: patrickosas@aol.com

Thank you very much for your Anticipated Co-operation in advance as we await your response to this matter.

Best Regards.
Mr. James B. Comey, Jr.

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001.

Anti-fraud resources: