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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: "OFFICE ACTING DIRECTOR FBI" (may be fake)
Reply-To: <andrewmccabeactingfbidirector@outlook.com>
Date: Sun, 21 May 2017 20:17:38 -0400
Subject: EE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

FROM DESK OFFICE ACTING DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Attention: Beneficiary

The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.


In regard to the previous mail sent to you concerning your compensation fund of $950.000.00(Nine hundred and fifty thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve Bank New York CORRESPONDING BANK Unity Trust Bank with their information below.

MRS. CLARE GOSLING (Chair Person Of The Board Of Governors)
Email: ( claregosling@unity-trustbank.com)


Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your compensation fund to you as instructed by government .

Just keep us updated on anything you are ask to do by the corresponding bank.

Andrew G. McCabe,
Acting Director,Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

Anti-fraud resources: