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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: " FEDERAL BUREAU OF INVESTIGATIONS" <"WWW."@space.ocn.ne.jp>
Reply-To: " FEDERAL BUREAU OF INVESTIGATIONS" <fbiivestigation17@yahoo.com>
Date: Tue, 27 Jun 2017 04:21:21 +0900 (JST)
Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)




FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. MR. ANDREW G. MCCABE
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbiivestigation17@yahoo.com



Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary,


This is ANDREW G. MCCABE FBI DIRECTOR, and we are here in Africa as an
FBI/UNITED STATE delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Africa.

Please be informed that during our investigation,we found out that
there is a total sum amount of money $12.5 million that has been
assigned in your name as the beneficiary and these fraudsters are busy
swindling you without any hope of receiving your fund. These are the
works of the fraud stars who needed to extort money from you in the
name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Africa here so I advise you urgently respond
to this message. These criminals will be caught unaware and we don't
want them to know this new development to avoid jeopardizing our
investigation,you need to conceal anything that has to do with this
exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this
email and notify us any message you receive from those fraudsters for
us to investigate on it before you make any contact with them.

Regards.
MR. ANDREW G. MCCABE
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

Anti-fraud resources: