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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 <"fbi."@violin.ocn.ne.jp>
Reply-To: FBI <fbioffice@instructor.net>
Date: Tue, 28 Nov 2017 18:04:55 +0900 (JST)
Subject: GOOD DAY,



GOOD DAY,
WE WRITE TO LET YOU KNOW THAT MR. MARSH YOU BROTHER
CALLED US FOR THE CLAIM OF YOUR FUND, HE SAID THAT YOU HAD A
FATAL ACCIDENT AND THAT YOU ARE DEAD, SO HE GAVE US ALL HIS
INFORMATION NEEDED FOR THE CLAIM OF YOUR FUND.
HE ALSO TOLD US THAT HE IS YOUR NEXT OF KIN. AND ALSO AGREED TO
PAY THE $105usd
WHICH HAS BEEN THE ONLY THING HOLDING YOUR DELIVERY. BUT WE DON'T
BELIEVE HIM SO WE WANTED TO BE SURE IF YOU ARE DEAD LIKE HE SAID, BEFORE
WE CAN PROCEED, SO THEREFORE IF THERE IS NO RESPONSE FROM
YOU IN THE NEXT 48HOURS WE WILL PROCEED IN MAKING THE DELIVERY TO HIM,
SO DO AS A MATTER OF URGENT GET BACK TO US.
Email::fbioffice@instructor.net

THANKS
Agent white
the FBI instructor

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