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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: "F B I" (may be fake)
Reply-To: <agentmark.fg@gmail.com>
Date: Thu, 16 Jul 2015 03:16:56 +0300
Subject: Notification

>From the office of Agent Mark F. Giuliano
Special Agent in Charge of the FBI�s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
 
 
Urgent Attention:
 
 
I am Special Agent Mark F Giuliano from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.
 
 
We have scanned the said boxes, and have found it to contain a total sum of $5.8M USD and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.
 
 
We cross-checked all legal documentation in the consignment boxes, and were about to release the consignment boxes to the diplomat, when we found out that the consignment boxes lacked one vital certificate which results to your consignment boxes confiscation until the required certificate is obtain by you for final clearance and onward delivery of your consignment boxes to your residence address.
 
 
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and OK for delivery to you.
 
 
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
 
 
Yours in service,
Mark F Giuliano
Special Agent in Charge of the FBI�s Atlanta Division.
 

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