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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 James <"www."@future.ocn.ne.jp>
Reply-To: Mr James <atmoffice212@yahoo.com>
Date: Tue, 10 Oct 2017 20:52:18 +0900 (JST)
Subject: Urgent reply is needed

Good Day,

My names is Mr.Andrew McCabe the new FBI DIRECTOR, I am written to inform you that the
national Assemble under the new regimes of Africa Government has decided to
compensate you as one of scam victims who lost his/her fund in the hands of
AFRICAN internet scam artist, as matter of fact your ATM DEBIT CARD worth sum of
$2.2 million U.S Dollar has arrived in the united states,

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
.attach your id........................

However, kindly contact the below person who is in position to issue
and release your visa card to you,
Mr James William, His Address USA is 768 Forest Ridge Drive
Marietta Georgia 30067 (USA) with his email address[atmoffice212@yahoo.com]
because the package is already in Georgia (USA).

Your Sincerely
Mr.Andrew McCabe
telephone..+19173963426
" E-mail Address ( fbioffice360@gmail.com]

Anti-fraud resources: