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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: "FBI" <info@WIADFI.COM>
Reply-To: rev.shawnlucas@gmail.com
Date: Sat, 26 Dec 2015 00:15:35 +0100
Subject: YOUR FUND HAS BEING APPROVED


Attention; NOTE: If you received this message in your SPAM/BULK folder, it =
is because of the restrictions imposed by your Mail/Internet Service Provid=
er, we urge you to treat it genuinely. How are you today? Hope all is well =
with you and family? You may not understand why this email came to you. In =
regards to the recent meeting between the United Nations, Cyber Crimes Comm=
ission (CCc), Federal Bureau of Investigation(FBI) and the United States Go=
vernment to restore the dignity and Economy of Nations based on the Agreeme=
nt with the World Bank Assistance Project to help and make the world a bett=
er place. We have been having meetings for the past 3 months with the Secre=
tary General of the United Nations. This email come to those who are yet to=
receive their compensation/inheritance/winnings and who have been scammed =
in any part of the world, this includes every foreign contractors that may =
have not received their contract sum, and people that have had an unfinishe=
d transaction or Compensation payments that failed due to Government proble=
ms etc. Recently we the Federal Bureau of Investigation(FBI) arrested inter=
net fraudsters and Scammer with large amount of money so if you are receivi=
ng this email its means you where select to be compensated as a scam victim=
among 100 selected victims with part of the money recover from the interne=
t fraudsters account, . The UNITED NATIONS have agreed to compensate you wi=
th the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United Stat=
es Dollars). 100 people where selected across the Globe for this MIDDLE OF =
THE YEAR COMPENSATION and Your name and email was in the list submitted by =
our Monitoring Team observers and this is why we are contacting you, this h=
ave been agreed upon and have been signed, so you are advised to contact RE=
V,SHAWN LUCAS of the United Nations Compensation Commission, as he is our r=
epresentative in United State Of America. Contact him immediately for your =
Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand U=
nited States Dollars) which will be released directly to you in accordance =
with legal clearance and procedures. It is my pleasure to inform you that y=
our ATM Card Number; 5571342020375603 have been approved in your favour. Yo=
ur Personal Identification Number is 6062. The ATM Card Value is $850,000.0=
0 USD (Eight Hundred and fifty Thousand United States Dollars) You are advi=
sed that a most withdrawal value of $15,000.00 USD is permitted on withdraw=
al per Day and we are duly Inter Switch and you can make withdrawal in any =
Inter Switch site and ATM Center of your choice. However, you should send h=
im your Full Name/ Telephone Number/ your Residential Address/ Gender: Occu=
pation: New email address for this safety of this transaction Contact Rev S=
HAWN LUCAS immediately for your compensation payment: REV,SHAWN LUCAS Direc=
tor- General, ATM Card Payment New York Field Office Phone Number: +1(336) =
355-8212 Text Message Only Email: rev.shawnlucas@gmail.com Info: https://ww=
w.fbi.gov/newyork/our-leadership/image/george-venizelos-assistant-director-=
in-charge-new-york-field-office/view He is obliged to give you a call and t=
reat your case with utmost urgency as soon as you contact him and fill out =
your correct details including all reachable phone numbers for him to get i=
n touch with you via phone and email. NOTE: Under normal circumstances the =
collection of your ATM CARD the IMF and the Finance Ministry insisted that =
you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money =
transfer OR MONEY GRAM, which will cost you just $300 USD only, the western=
union payment receipt of $300 USD to the nominated courier company that wi=
ll carry out with the delivery to your door step to be documented in your f=
ile as proof your collection. Ask REV,shawn lucas for the instruction on ho=
w to send the delivery fee of $300 to him, Please note that the delivery fe=
e can not be detucted from your ATM CARD due to the fact that no one has th=
e authority to unluck and use your ATM CARD on your behalf because you alon=
e will be the one to first use the card for the first withdrawal with your =
secret code. We also advise that you stop further communications with these=
imposters and forward any correspondence / proposal you receive from them =
to REV,SHAWN LUCAS in other for the FBI to bring justice to them. Good luck=
and kind regards, Making the world a better place! GOD BLESS US. REGARDS. =
Mr.James B. Comey, Jr. THE NEW FBI DIRECTOR http://www.fbi.gov/news/stories=
/2013/june/president-nominates-new-fbi-director

Anti-fraud resources: