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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: "REPLY" (may be fake)
Reply-To: <howardnadlernurse@gmail.com>
Date: Sat, 22 Aug 2020 14:15:24 -0700
Subject: IT IS DUE TO THE URGENCY

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.WASHINGTON D.C
ROOM, 7367J. EDGAR HOOVER FBI BUILDING935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.

Attention:
It is due to the urgency and importance of the security information involve. United Nations with American government through the federal bureau of investigation (FBI) Washington, DC and the internet crime complaint center (IC3) has signed an agreement with American Government for immediate release of all pending transaction presently logged in their treasury. You will receive Fifteen Million Dollars from Bank of America as part of your compensation.  You are requested to contact Howard Nadler to receive Fifteen Million Dollars through online payment or Bank Draft.

You are warned in your own interest to stop further communication out-side the above mention person because FBI will continue to stop the payment if you attempt to receive payment through wrong office.

Regard
Jenney Park (Assistance Director, FBI cyber Division)

Anti-fraud resources: