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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: "Christopher A. Wray" <peter@mail-away.co.uk>
Reply-To: westernofficemail51217@onet.pl
Date: Thu, 20 Sep 2018 17:13:07 +0100
Subject: Dear Beneficiary




FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database among
those that have sent money through Western Union and this proves that you
have truly been swindled by those unscrupulous persons by sending money to
them through Western Union/Money Gram in the course of getting one fund or
the other that is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance,
As a consequence of our investigations it was agreed that the sum of Two
Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should
be transferred to you out from the funds that The United States Department
of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted
your details to them so that your funds can be transferred to you. Contact
the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office, Texas
Email: westernofficemail51217@onet.pl

Yours sincerely,
Christopher A. Wray

Anti-fraud resources: