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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: "Mrs Dana Sally" <www.@piano.ocn.ne.jp>
Reply-To: "Mrs Dana Sally" <mrs.danassally41@aol.com>
Date: Wed, 24 Oct 2018 21:14:05 +0900 (JST)
Subject: FBI- Criminal Justice Information Services Division

FBI- Criminal Justice Information Services Division
Address: 26 Federal Plaza, New York, NY 10278, USA
Text Phone: +1 (817) 890-7683

Hello

I am Mrs Dana Sally from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $11.5 million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here ,we found out that one of the funds belongs to you.

And you are meant to report back quick with the fee for the needed certificate( Anti terrorist Clearance Certificate ) which is $98 ,in conclusion you are advised to stop any transaction you are doing now for this fund ,because your fund is now under our custody and we will deliver it to you by our self. Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure you provide your phone number as well for easy communication.

Kindly reply now,(mrs.danassally41@aol.com)

thanks.
Mrs Dana Sally

FBI Special Agent

Anti-fraud resources: