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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: "Mr. Dave Moore" (may be fake)
Reply-To: <davemore2013@yahoo.com.hk>
Date: Thu, 18 Aug 2016 22:27:13 +0700
Subject: NOTIFICATION OF THE TRANSFER OF YOUR APPROVED FUND.

Date: 18th August, 2016.
 
FROM MR. DAVE MOORE.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
 
RE: File Number: FSAIST/L-UK/US/0024/16.
 
I am glad to inform you that from our investigation as directed by FSA, we discovered an unpaid/unclaimed fund in your name which was supposed to be paid out to you a long time ago, but was not due to some logistic reasons.
 
However, an arrangement has been made for you to receive your outstanding fund through our corresponding payment bank in Europe by online transfer.
 
It may interest you to know that we have successfully concluded arrangements with our corresponding payment bank to transfer your fund to you through online transfer.
 
We have already moved your payment file to the appropriate department of our corresponding payment bank and you will be directed on how to contact the bank as soon as you indicate your readiness to receive your fund through the bank.
 
You are hereby advised to confirm your readiness to receive your fund through our corresponding payment bank, so that we shall send you the contact details of the officer to contact in the bank to enable you contact him for your fund transfer.
 
You are also advised to re-confirm the following;
 
1, FULL NAME AND ADDRESS.
2, AGE AND OCCUPATION.
3, TELEPHONE NUMBER(S).
 
I look forward to hearing from you.
 
Regards,
 
Mr. Dave Moore.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.

Anti-fraud resources: