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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: "Mrs. Sarah C. Robert" <0@rookiestar.synology.me>
Reply-To: alexbates97@yahoo.com
Date: Sat, 16 Feb 2019 10:34:39 +0000
Subject: GOOD NEWS (ATM NOTICE)

Federal Bureau of Investigation

Anti-Terrorist and Monitory Crime Division

Edger Hoover Building Washington Dc

Customers Service Hours / Monday to Saturday

Office Hours Monday to Saturday:





Attention!





Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $4, 500, 000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Nigeria his Excellency President Muhammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.



Now arrangements has been made which indicates that you will be paid by ATM card.



Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it, Even if you do not have a bank account.



Because we have signed a contract with FedEx which should expire by February 27th 2019 you will only need to pay $175 instead of $420 saving you $245 if you pay before February 25th 2019.



Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $175.



To affect the release of your fund valued at $4,500,000. 00 you are advised to contact our correspondent in Africa the delivery officer Mr. Alex Bates with the information below.



Your full Name:

Your Address:

Home/Cell Phone:



Yours sincerely,



Mrs. Sarah C. Robert

FEDERAL BUREAU OF INVESTIGATION

Anti-fraud resources: