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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: "George Venizelos" <test@printexpert.co.uk>
Reply-To: moneytarydivision@gmail.com
Date: Fri, 29 Jul 2016 09:39:37 -0500
Subject: GOOD NEWS

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC20535-0001


Attention 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 sum of $3.5,000,000 ($ 3.5 Million USD) from the
United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which
has gone viral in the United State Of America and the World at large. Your email address was
discovered from some scammers caught at the West Africa part of the World by the FBI, So due to
this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI
James B Comey after having a conference meeting about these, they decided to compensate the
rightful owners of those emails with the sum of $ 3.5 million each which they believe have been
scammed or might have illegally sent money through one means or the order and your email address
was among the group of emails that was discovered. So that is why we are in contact with you to
direct and instruct you on how to get your Compensation Funds Award delivered at your doorstep
peacefully.


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 Compensation Funds Award worth
the sum of $3.5 Million USD.Furthermore, this is how you can receive your Compensation Funds Award
worth the sum of $ 3.5 Million USD by an ATM Debit Master Card.


Master Card which you can be able to withdraw up to $3,000 per day at any ATM machine that has the
Master Card Logo on it, and the card have to be renewed within 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 because an account have been created on your behalf
at the BANK where your $3.5 Million USD have been deposited.



Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping
Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks
which means you can loss your funds if you fail to comply within the (3) working weeks. But before
the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for
their Delivery fee for your ATM CARD to be delivered at your home which is only $399.00 US Dollars
instead of paying the normal $584 you are hereby saving $185 Dollars if you pay before the three
weeks of receiving this mail.Take note that anyone asking you for some kind of money above the
usual fee is definitely an impostor and you will have to stop communication with every other person
if you have been in contact with any because this is the only funds you have out here pending and
should be delivered to your home address without experiencing much delays.


Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State
FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $399 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 $586 dollars but because CARGO LOGISTIC does not operate with the COD
method which gives you the chance to pay when package is delivered, so for international shipping
We had to signed contract with them for bulk shipping which makes the fee reduce from the actual
fee of $586 to $399 nothing more and no hidden fees of any sort!


So 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 officer in charge Agent Bar Lord Ruben with this contact information below!


NAME: Bar Lord Ruben
EMAIL: moneytarydivision@gmail.com
TELEPHONE: +1 (917) 999-7520 (txt only)

You are advised and instructed to contact him with the information's needed as stated below to
confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE
delivery fee of $399.00 USD available to avoiding much delays in the conclusion of this
transaction.

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.) EMAIL ADDRESS:


Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE 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 that if you
do not receive your ATM CARD / Compensation Funds Award within the next 24hOUrs after you have made
the payment for shipping your package your shipping fee will be refunded back to you, And make sure
that you keep the receipt of the $399 payment that you made because that is one of the prove you
will show to the delivery diplomats when they arrive at your doorstep with your package.

Kindly click on the link to view the Internet Fraudsters that was cut by the
https://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg

THANKS FOR YOUR CO-OPERATION

(FBI) George Venizelos.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001



Anti-fraud resources: