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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: "Andrew G. McCabe" (may be fake)
Reply-To: <sirmarkruben.fbi@yahoo.com>
Date: Mon, 24 Jul 2017 14:30:38 +0800
Subject: FBI ALERT!

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001



Attention Lucky Beneficiary



We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Andrew G. McCabe after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry or be skeptical about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 4 years time which is 2021. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with the CARGO LOGISTIC SERVICE which should expire in next four days. But before the Cargo Logistic Service can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before Four working days you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.


Note: Every order Bills and Taxes or documentations has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the Cargo Logistic delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because the Cargo Logistic Service has temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipment which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!


To effect the release of your Compensation funds valued ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC. Agent Mark Ruben with this contact information below and also send your delivery details to the Cargo Logistic Service email below.


Name: FBI SPECIAL AGENT. MARK RUBEN
Office Email: sirmarkruben.fbi@yahoo.com

-----------------------------------------

CARGO LOGISTIC SERVICE:

cargologisticservice7@gmail.com



You are advised to contact him with this information as stated below and also to the Cargo Logistic Service email; thereby making your delivery fee of $380.00 USD available to avoiding much delays:


Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Country...................
Zip code..................


Upon receipt of payment details been confirmed available the Cargo Logistic delivery officers will ensure that your package is delivered to you personally within 48 hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 48 hrs after you have made the payment for the shipment of your package to you, And make sure that you keep the receipt of the $380 payment intact, because that is the prove you will show to the Cargo delivery team when they arrive at your doorstep with your package.


NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to you without any more delay by paying the Cargo Logistic Delivery service fee.



Yours Sincerely,
(FBI) Superior: Andrew G. McCabe.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Anti-fraud resources: