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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Andrew McCabe." (may be fake)
Reply-To: <cybercrimeswatchdept1@gmail.com>
Date: Sat, 5 Aug 2017 13:12:09 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

RE: FUND VALUED AT US*$2.7 MILLION USD.

We hope this notification arrives meeting your good health. We are happy to inform you that your funds valued at US*$2,700,000.00 (Two million Seven Hundred Thousand United States Dollars) has been approved by the Treasury Department of the United States.

Revert back via [cybercrimeswatchdept1@gmail.com] for further directives.

Thank you very much for your anticipated co-operation.

Best Regards,

Andrew McCabe.
FBI Director.

Anti-fraud resources: