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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: "Harold Bierman" <fax@gwkbsn.co.kr>
Date: Sun, 10 Mar 2019 08:17:54 -0700
Subject: ATTN: AGAIN

SORRY WE HAVE SENT THIS MESSAGE TO YOU YESTERDAY BUT UNFORTUNATELY WE HAVE SOME ISSUE IN OUR RECEIVING EMAIL, SO WE ARE RE-SENDING THE MESSAGE TO YOU AGAIN AND PLEASE FORWARD ALL YOUR REPLY TO THIS EMAIL: ADMIN_NIPO_SERVICES@anpa.biz



Attention:

Final Funds Release Order.

This letter is from Financial Conduct Authority (FCA). We have been Authorized by the World Bank in conjunction with IMF to release some funds to you base on the United Nations report. Kindly confirm the active of this your e-mail address for further information. because we have tried to contact you through our official email address but your email bounce back.

PLEASE CONTACT US ON THIS EMAIL FOR MORE DETAILS: ADMIN_NIPO_SERVICES@anpa.biz

Yours in Service,

Harold Bierman.
For: The Management.
Financial Conduct Authority

Anti-fraud resources: