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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "USFCA" <usfca.coordinator@nictbb.co.tz>
Reply-To: fund_remittiance@post.com
Date: Thu, 26 Oct 2017 17:09:21 -0700
Subject: =?utf-8?q?ERWARTE_DEINE_R=C3=9CCKMELDUNG?=

Aufmerksamkeit: E-mail Eigentümer,

Dieser Brief stammt von der Financial Conduct Authority der Vereinigten Staaten (USFCA). Wir wurden von den Vereinten Nationen in Verbindung mit den Rechnungsprüfern der Weltbank dazu ermächtigt, einige Gelder an Sie freizugeben und zu übertragen. Bitte bestätigen Sie Ihre aktive E-Mail-Adresse für weitere Informationen, da wir versucht haben, Sie zu kontaktieren, aber Ihre E-Mail wurde zurückgesendet.

Wir hoffen, dass Sie diese Verbesserung nützlich finden.

Freundliche Grüße,

Dr. Peter Morgan.
Für: Das Management.
Financial Conduct Authority Online-Koordinator.

Anti-fraud resources: