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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: "US Department Of Justice" (may be fake)
Reply-To: <federalattorney1001@outlook.com>
Date: Fri, 4 Oct 2019 04:04:10 +0700
Subject: Compensation Re-Fund Ref:2QA6X37MMQ1

DEPARTMENT OF JUSTICE (USA).
OFFICE: 26 Federal Plaza, 23rd Floor
New York, NY 10278-0004
DATE: 03/10/ 2019

TO WHOM THIS EMAIL MAY CONCERN:

The US Department Of Justice (cyber crime unit) is looking into an alleged case of cyber fraud which reflect to an individual who lost over $90,000 monetarily to cyber fraud by some impostors" Some of these fraud stars was recently arrested for an alleged scam of $12,000,000,000 United States Dollars, along with over 80 members of his organized cyber-crime networking syndicate.

On the aftermath of thorough investigation and mammoth arrest, Our documentation on this case indicates that many innocent citizen (like you) have forfeited almost a total sum of $90,000 between July 2015 to September 2019 without receiving the intending FAKE PRIZE for the overdue payment to this cyber fraud syndicate that have defrauded you of the aforementioned amount within the stipulated period.

THIS WAS PUBLISHED ON AUGUST 22, 2019: https://techcrunch.com/2019/08/22/fbi-arrest-doj-email-scam/.

If you have any further email conversation or information that will aid our investigation on this matter as well as presentations that will enable more Federal indictment , kindly forward those email conversation or information to this office.

COMPENSATION: The Department Of Justice in collaboration with Fortis Group of companies/Microsoft Outlook/live.com and the Internal Revenue Service (IRS) will issue out a compensation fee of $2,700,000 to each of our four Scam Victims, which you are inclusive.

Under listed is a federal attorney that will represent you in the prosecuting process if necessary. This attorney will sign the compensation remuneration form in your stead to facilitate the transfer of the said funds to your account.

Kindly fill out the information below to commence your Compensation process:

Full Names:
Home Address in full :
Direct Contact Numbers:
Amount lost through cyber Fraud (If any):

You are to provide the above details to the assigned Federal attorney to continue the prosecuting process of your $2.700,000.00 compensation fee from the Department Of Justice in collaboration with Microsoft Outlook/live.com and the Internal Revenue Service (IRS)

CONTACT ATTORNEY
Attorney's Name: Thomas Berg Law
Email 1: federalattorney1001@outlook.com
Email 2: federalattorney10001@outlook.com
Email 3: federalattorney@thomasberglaws.co.us

You have forty eight hours to respond to this email, to gain access to the immediate release of your Scam Victim compensation (SVC) sum of $2,700,000 United States Dollars.

Note: All information requirements and provisions are for intents and purposes only.

Yours Truly
Mr William F Sweeney Jnr. .
Special Agent and Assistant Director In-Charge
Department Of Justice Federal
Federal Bureau Of Investigation.


Disclaimer :
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This email was sent from within the Fortis Group of companies. The contents of this email, including the attachments, are LEGALLY PRIVILEGED AND CONFIDENTIAL to the intended recipient at the email address to which it has been addressed. If you receive it in error, please notify the sender immediately by return email and then permanently delete it from your system. The unauthorized use, distribution, copying or alteration of this email, including the attachments, is strictly forbidden. Thank you. Please note that neither Fortis Group nor the sender accepts any responsibility for viruses and it is your responsibility to scan the email and attachments ( if any )
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