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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: "Fred Jones" <fred@mail.com>
Reply-To: agentfredj@consultant.com
Date: Wed, 19 Jul 2017 22:54:54 +0100
Subject: Information

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
http://www.fbi.gov

ANDREW G. MCCABE.
ACTING EXECUTIVE DIRECTOR FBI.



Attention Worthy Beneficiary,


Payment Release Instruction from the Federal Bureau of Investigation:


The Office of the Federal Bureau of Investigation in conjunction with
some other relevant Investigation agencies in the world nations such
as:

International Metropolitan Police

Central Intelligence Agency

Internet and Fraud Complaint Center

Justification office against Money Laundry

Have hereby given this irrevocable approval order for your outstanding
contract/inheritance payment valued at US$5.5M which was fully
endorsed in your favor accordingly.

It's been suggested and concluded that it is better; your funds are
given to you via online banking. This means that you can be at the
convenience of your office or house and carry out transfer of funds
gradually to any account you want. Also the bank with online facility
can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in
international funds remittance from the formal banks/offices handling
the transactions since. The concerned authorities did not want you to
have such an ugly experience anymore hence the arrangement was made to
release the funds to you through Citibank New York.


I very much appreciate your patience and hope that you will continue

to be. Note; the total sum of Five million Five Hundred thousand US.
Dollars (US$5,500,000.00) shall be release to you by Citibank New
York.

In case you are already dealing with anybody or office claiming
to be from the accredited paying bank, you are advised to STOP and
terminate all further contacts and communicate only with the Chief
Operation Officer of Citibank as you are advised to contact the below
information to oversee this payment file for release.

In your mail to them do confirm the value of your payment and the
(Your new Payment Reference No. - FMF/US/2007-17, Allocation No. - 224728) as the bank
must require you to mention that to avoid dealing with a wrong person
and you will be required to write the bank by requesting and showing
your willingness of having your funds prepared for immediate release
and access to you in an online account that will be created for you

at their bank to enable you make transfer yourself to your personal
account yourself without the bank having information of your personal
account in your state.

NOTE: This is to avoid any mistake in payment and you have to present
this information to the bank when contacting them (Yours new Payment
Reference No. - FMF/US 2007-17, Allocation No. - 224728).

I shall be looking forth your update to me as soon as you receive your
funds from Citibank of New York. This is very important for my
records.

I once more thank you for your patience and understanding, while I
look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.



Best Regards

Fred Jones,

FBI Agent.

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