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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: "FBI DIRECTOR" <info@usa.org>
Reply-To: national.crimeinformationcenter@autograf.pl
Date: Mon, 02 Oct 2017 09:40:22 -0500
Subject: RE: CRIME INFORMATION CENTER.

Hello ,

We are using this medium to communicate to you, we want you to know
that your transaction is under-watch by us. We were only able to
secure Two Million United States Dollars ($2,000,000.00US) from the
imposters who are ripping you and other America citizens together the
rest of the World.You are among who were shot listed to receive the
fund of Two Million United States Dollars ($2,000,000.00US) for
compensation by the United States Government through the Federal
Bureau of Investigation for scam victim through the internet. We will
need your urgent respond so we can ensure you receive your fund within
48hours. We have tried to call you but the call was engage that why we
mail you to your mail account. Kindly fill the below

information to enable us proceed successfully.

FULL NAME..............
PHONE NUMBER...........
HOME ADDRESS...........
AGE....................

Thanks
FBI DIRECTOR
Washington Field Office
national.crimeinformationcenter@autograf.pl
917-725-2868

Anti-fraud resources: