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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: Mark F Nelson JR <officefile1340@gmail.com>
Reply-To: dmcg95770@gmail.com
Date: Thu, 16 Mar 2023 06:56:39 +0100
Subject:

--
FBI — Financial Crime Investigations
Financial Crimes and You - FBI
United States Department of Justice.
Federal Bureau of Investigation.
Victim Services Division.
Financial. crime and. You. Your FBI Victim Specialist

Ref: FCI/SVC#Pago*16/US/GM-WUWBG10/022

Scam Victims Settlement Compensation

Kind Attention dear. This message is to inform you that International
Monetary Fund (IMF)/ Africa Union (AU) and United Nation Office (UN)
is compensating all the recent scam victims and your email address was
found in the scam victim's list as one of the scam victims. Your
payment file has been submitted to the Office of the President, CEO
and Director of The Western Union Company, Western Union Company
(NYSE: WU) Mr. Devin McGranahan, contact e-mail:dmcg95770@gmail.com )
for a daily installment payment via Western Union direct deposit into
your bank account or cash pickup by you at any Western Union outlet
around you.

Kindly Contact (Mr. Devin McGranahan) the President, CEO and Director
of Western Union Company (NYSE: WU) to claim your scam victims
compensation payment USD as it was signed and approved directly at
this e-mail: dmcg95770@gmail.com )

NB: This transaction is being monitored by the United States FBI -
Fraud Investigation Expert Section (FBI-FRD) - Department of Justice
and Central Intelligence Agency - to ensure that all involved receive
their scam victims approved compensation fund USD $1,000,000.00.

Contact (Mr. Devin McGranahan) the President, CEO and Director of
Western Union Company (NYSE: WU) directly at this e-mail:
dmcg95770@gmail.com )to claim your scam victims compensation payment
USD $1,000,000.00 as it was signed and approved.

Yours sincerely,
Mark F Nelson JR
Financial Crime Investigations
Financial Crimes and You - FBI
US Department of Justice

Anti-fraud resources: