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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: "Miss. Donna Gwen" (may be fake)
Reply-To: <agentmarkruben_fbi@qq.com>
Date: Tue, 7 Jun 2016 17:18:13 -0700
Subject: FBI ALERT!!!

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001




Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would

like to bring to your notice that your email address has won you the

total ransom of $3.5, 000,000 ($3.5 Million USD) from the United

Nations Organizations (UNO) due to the uncontrollable fraudulent

activities which has been going on in the United State Of America and

the World at large.

Your email ID has been discovered from some scam artist caught at the

West Africa part of the World, So due to this reason the Secretary

General of the United Nations Ban Ki-moon and the President of the

FBI James Comey after having a separate and private meeting about

these they decided to compensate the rightful owners of those emails

with the sum of $3.5 million each which your email address was among

the email group that was discovered. So that is why we are in contact

with you so therefore you absolutely have nothing to worry about for

your own share of $3.5 Million USD must get to you.


However the National Central Bureau of Interpol enhanced by the

United Nations have successfully passed a mandate to the Federal

Bureau of Investigation to boost these exercise of clearing all

foreign debts owned to you and other individuals and organizations

who have been found not to have receive their Contract Sum,

Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth

the sum of $3.5 Million USD by ATM Debit Master Card issued directly

from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be

issuing you an ATM Debit Master Card which you can be able to

withdraw up to $10,000 per day from any ATM machine that has the

Master Card Logo on it and the card have to be renewed in 4 years

time which is 2020. Also with the ATM Debit Mater Card you will be

able to transfer Money into your local bank account. The ATM card

comes with a handbook manual to enlighten you on how to make use of

it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three

weeks. But before the UPS can leave for your doorstep you will only

need to pay for their Delivery fee of your ATM CARD to your home

which is only $480 Dollars instead of paying the normal $580 Dollars

you hereby saving your $100 Dollars if you pay before Four working

days you save yourself $100. Take note that anyone asking you for

some kind of money above the usual fee is definitely Imposters and

you will have to stop communication with every other person if you

have been in contact with any.


Note: Every order Bills and Taxes has been taken care of by the

Federal Government of Washington DC, The United Nation and also the

United State FBI, the UPS Courier service delivery fee/Endorsement

fee is all you will ever have to pay which is $480 USA Dollars only.

Do not send money to anyone until you read this and have heard from

me. The actual fees for shipping your ATM card is $565 dollars but

because UPS have temporarily discontinued the C.O.D which gives you

the chance to pay when package is delivered for international

shipping We had to sign contract with them for bulk shipping which

makes the fees reduce from the actual fee of $565 to $480 nothing

more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the (UPS)

Website (WWW.UPS.COM). To confirm beneficiaries like you who have

received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at

$3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to

contact our correspondent at the FBI Headquarters in Washington DC

the delivery officer Agent Mark Ruben with this contact information

below!


Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: agentmarkruben_fbi@qq.com
mark_ruben_fbicompensation@yahoo.com.ph




You are advised to contact him with the information's as stated

below; thereby making your UPS Courier delivery fee of $480.00 USD

available to avoid much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................


Upon receipt of payment details been confirmed available the UPS

delivery officer will ensure that your package is delivered to you

personally within 24 working hours, Because we are so sure of

everything and we are giving you a 100% money back guarantee if you

do not receive Compensation Funds Award within the next 24 hrs after

you have made the payment for shipping/Endorsement of your package to

you, And make sure that you keep the receipt of the $480 payment that

you made because that is the prove you will show to the delivery team

when they arrive at your doorstep with your package.


NOTE: If you received this message in your SPAM/BULK folder, that

is because of the restrictions implemented by your Internet Service

Provider, we (FBI) urge you to treat it genuinely, and this email is

fully under supervision of the FBI and will be until you have your

ATM card at your door step, so kindly follow the instruction and have

this Card delivered to your address without any more delay by paying

the UPS Courier Delivery service/Endorsement fee ($480) and send to

United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Anti-fraud resources: