419 scam: "Foreign Assets Control Depatment" <info@foreignassetscontrol.net> Important Notice

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Foreign Assets Control Depatment" <info@foreignassetscontrol.net>
Reply-To: <drleejohnson02@gmail.com>
Date: Fri, 17 Nov 2017 01:37:21 -0800
Subject: Important Notice

INTERNATIONAL FINANCE CORPORATION.

FOREIGN ASSETS CONTROL DEPARTMENT.

LEICESTER CURRENCY

CHEQUE/DRAFT SECTION

TELEGRAM: FBNFOREX

Millbank Tower,21-24 Millbank,

Westminster, London SW1P, UK.

              REFUND AND FUND COMPENSATION APPROVAL LETTER.

    This is to inform you that this office received payment advice from The European union remittance department to pay to you the total amount of US$1.2 Million And We have just received an email from one Mr Thomas Blake who introduced himself as your next of kin and also claims you have instructed him to receive the funds into his account on your behalf.

Did you request that your funds be transferred, Mr Blake? If not please re-confirm by replying this message as soon as possible.

                                                                                                                Dr Lee Johnson.

                                                                                                                Foreign Assets Control Department.

Anti-fraud resources:

What can you do when you receive 419 spam