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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: "DR JAMES B. COMEY, JR" (may be fake)
Reply-To: <office.fbi22@usa.com>
Date: Wed, 23 Mar 2016 14:46:07 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP
INTERNET
>From Head Department: Dr. Linda Williams and JAMES B. COMEY, JR
Email:(office.fbi22@usa.com)


Attnention Beneficiary,

Due to my position in service I called the Embassy shipping service head
quarter of NIGERIA and made a complain to them in regard to your package
and I also told them that I want your package to be shipped to you as soon as
possible.

I received an update from the Embassy today in regard to your package I
want you to follow thier advice and instruction so that your package can be
shipped to you. They made me understand that the charge fee holding your
package is $177 only and once the charge fee is paid shipment will commence
that same day.

My advice to you now is to go ahead and send the $177 to them and I will make
sure that shipment commences once the charge fee is received by them.

Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO
COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR
DIRECTIVES.

Make sure you keep me updated once you receive your package and also let me
know once you send the charge fee required so I can also make sure shipment
commence that same day.

I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I
WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT
COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

BELOW IS THE PAYMENT INFORMATION OF:.............HENRY MOON
Dr. Linda Williams and James B. Comey, Jr III
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.2535-0001, USA.

==================================================

SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU
SHIPMENT WILL COMMENCE.

RECEIVER
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
MTCN:.....

Once payment is made get back to me with the payment confirmation details
required below so shipment can commence. and I will forward it for shipment
to commence immediately.

SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT:
TEXT QUESTION USED?
ANSWER USED:??


DR.LINDA F.B.I TRANSACTION DEPARTMENT
JAMES B. COMEY, JR
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


FBI Director
JAMES B. COMEY, JR
Email:office.fbi22@usa.com
==============================
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply e-mail and destroy all copies
of the original.

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