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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: CIA AGENCY <niyomahoromahoro@gmail.com>
Reply-To: ciadepartment710@yahoo.com
Date: Thu, 30 Mar 2023 09:54:19 -0700
Subject: HeloDearGreetings My Name is Mr Willams Burns Director of the Central
Intelligence Agency.

HeloDearGreetings My Name is Mr Willams Burns Director of the Central
Intelligence Agency.

I will be very grateful if you can bring out your time to read this
message and honor it.
I have not contacted you to tell you stories but i have contacted you
to enlighten you about what is going on globally
not only in Africa as many US citizens believed. Corruption is a
general disease which inflect only the mind of the greedy ones in a
society. This leads many people into different kinds of behaviors.

Since day one of my service, as the Director of the Central
Intelligence Agency and before the position. I have witness a lot of
cases and finally a solution was provided not by my power alone but by
the grace wisdom applied. I was totally disappointed when i came
across your case file and the way it was handled.

I went deeply to investigate to know the reason the said fund is not
yet delivered to you after all you have spent to the both countries
fund monetary agency( AFRICAN GOVERNMENT) & ( USA GOVERNMENT). And it
was a very common reason which is hardly for you to figure out quick,
but it takes the grace and experienced one to notice.
The reason you couldn't find out is because you gave all trust and
believe that as long as you send them the money they will do exactly
as instructed.

Before i commence, i want to ask you some question and these question
will answer the reason why your fund has not be delivered to you
despite all your effort and fund invested.

MY QUESTIONS ARE;

1) As the soul beneficiary to this said fund, do you have any
document in your hand? I don't mean scan copies of
document that might have been sent to you via email?.

2) Did you go in person or send a representative to the fund origin
country to sign those papers on your behalf?

3) The person who might have been representing you over there, has he
one day sent you the or hard-copies of the document you have been
paying for through Courier company apart from scan
copies on email? This are the major reason why your fund has not been
released.

The only thing that gave me joy during my investigation and research
is that your fund are real. It was confirmed to me from the fund
origin government official today. And the African court
chairman has order that we sent a representative on your behalf who
will sign and clear your fund and get all the document
successfully to you.

I Willams Burns Director of the Central Intelligence Agency vowed to
make sure that i put an end to the cheating. And ensure that your fund
is
delivered to your home without anymore delay or stress by sending CIA
SPECIAL AGENT to West Africa. His mission going down there is to get
all the documents and ensure that your fund is released to you with
immediate effect. But we can not make any move without your awareness
and permission. Therefore, we seek permission from you to enable us
achieve the mission.

Get Back to me Via Email so that i can Provide you with Contact
Details Of Our Trusted Agent Handle Your Case, and A Lawyer Involve in
This Case of Confirmed ( $10.5 Million Dollars ) Ten Million and Five
Hundred Thousand Dollars,

Thank you and God bless you. More information on the subject matter
will be detailed after hearing from you.


Best Regards,
Mr. Willams Burns

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