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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: "Mr. James B.Comey" <aa@ahnk.gq>
Reply-To: <directorjames.imf34@yahoo.com>
Date: Tue, 12 Apr 2016 02:52:12 +0400
Subject: YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI


Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D=
.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvani=
a Avenue, Nw Washington, D.C. 20535-0001 TEL: 17816915237 YOUR BANK DRAFT P=
AYMENT NOTIFICATION FROM FBI Attention: We sincerely apologized for sending=
you this sensitive information via e-mail instead of a certified mail, pos=
t-mail, phone or face -to- face conversation, it is due to the urgency. Thi=
s e-mail has been issued to you in order to officially inform you that we H=
ave completed an investigation on an International Payment in which was Iss=
ued to you by an International Lottery Company. With the help of our Newly =
developed technology (International Monitoring Network System) we Discovere=
d that your e-mail address was automatically selected by an Online Ballotin=
g System, this has legally won you the sum of $10.5million USD from a Lotte=
ry Company outside the United States of America during our Investigation we=
discovered that your e-mail won the money from an Online Balloting System =
and we have authorized this winning to be paid to you via INTERNATIONAL CER=
TIFIED BANK DRAFT. Normally, it will take up to 3 to 5 business days for an=
INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully=
notified this company on Your behalf that funds are to be drawn from a reg=
istered bank within the World winded, so as to enable you cash the check in=
stantly without any Delay, henceforth the stated amount of $10.5million USD=
has been deposited With International Monetary Fund(IMF).We have completed=
this investigation and you are hereby approved to receive The winning priz=
e as we have verified the entire transaction to be Safe and 100% risk free,=
due to the fact that the funds have been deposited with IMF You will be re=
quired to settle the following bills directly to the Lottery Agent in-charg=
e of this transaction that is located in Washington, D.C According to our d=
iscoveries, you were required to pay for the Following, (1) Deposit Fee's (=
IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's (This is the ch=
arge for shipping the Cashier's Cheque to your home address) The total amou=
nt for everything is $135 we have tried our possible best to Indicate that =
this $135 should be deducted from your winning prize but we Found out that =
the funds have already been deposited to the IMF and cannot be Accessed by =
anyone apart from you the winner, therefore you will be required To pay the=
required fee's to the Agent in-charge of this transaction.In order to proc=
eed with this transaction, you will be required to contact The agent in-cha=
rge (Mr.James Brown) via e-mail Kindly look below to find Appropriate conta=
ct information: CONTACT AGENT NAME: JAMES BROWN E-MAIL : imf.department1@ou=
tlook.com TELL: 781) 691-5237 You will be required to e-mail him with the f=
ollowing information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CON=
TACT OCCUPATION: You will also be required to request Western Union or Mone=
y Gram details on How to send the required $135 in order to immediately shi=
p your prize of $10.5million USD via INTERNATIONAL CERTIFIED BANK DRAFT fro=
m IMF, also Include the following transaction code in order for him to imme=
diately Identify this transaction: EA2948-910.This letter will serve as pro=
of that the Federal Bureau Of Investigation is Authorizing you to pay the r=
equired $135 ONLY to Mr.James Brown via Information in which he shall send =
to you, THANKS FOR YOUR CO-OPERATION. Yours in Service, Federal Bureau of I=
nvestigation Director (F B I) Mr. James B.Comey TEL: 17816915237

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