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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: Bryan Vorndran<info@webdonk.com>
Reply-To: bryanvorndran@fbi-iod.com
Date: 26 Oct 2023 09:04:36 -0700
Subject: Re: NOTICE OF INVESTIGATION


Hello,

I am Bryan A. Vorndran from the cyber division of the FBI.
The FBI, in collaboration with  other international security agencies, is actively eradicating crimes via cyber communication in the battle against cybercrime and related vices. Our highly developed data server plug-ins enabled us to link with banks, social media platforms, and every internationally visited website.

We regret to notify you that your profile was recently marked as an online fraud victim. Therefore, FBI want to help you arrest, prosecute and recover your fund, Meanwhile, compensation is available for victims globally, including you.

In order to proceed with the investigation we will need some informations from you.

Your response to this email will be greatly appreciated, as will your cooperation in preventing cybercrime.
Regards,
Bryan A. Vorndran
Assistant Director, Cyber Division
Washington, District Of Columbia , U.S.A.

Anti-fraud resources: