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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: Christopher Asher Wray <pira@alinet.it>
Reply-To: christopherasher96@gmail.com
Date: Mon, 06 Dec 2021 03:09:12 +0100
Subject: ATTENTION BENEFICIARY



--
Dear: Beneficiary

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team
concerning overdue payments. We write to inform you that some funds have
been recovered from some Security Companies, and sub financial houses,
meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.

Your-FULL NAME:
Your-ADDRESS:
Your-PHONE NUMBER:
Your-Fax Mobile NUMBER:
Your-OCCUPATION:
Your-AGE:
Your-COUNTRY:
Your-CITY:
Your-State of Origin:
Your-Nationality:
Your-Marital Status:
Your-Gender:
Your-Birthday: Day/ month/ year:

Contact this office directly via Email, Text or Call to speed up payment
processing and release. Do discard this information, if you are not the
intended recipient.

All emails are read and attended.

Yours Sincerely,

Christopher Asher Wray
E-mail: christopherasher96@gmail.com
{FBI} Director,Foreign Matters

Anti-fraud resources: