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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: " Dr. MAGU" <"www."@bird.ocn.ne.jp>
Reply-To: "DR. MAGU" <ibrahimmagu65@gmail.com>
Date: Fri, 29 Dec 2017 09:21:24 +0900 (JST)
Subject: GOOD NEWS

Hello

We've started the process registering your package today for
Cash Delivery. We agreed that The Delivery Of Your $21.7
Million Will Take Off any moment we hear from you.
Kindly contact The Fiduciary Agent With Your Full Information below:

(1) First Name:
(2) Middle name:
(3) Last name:
(4) Home Address:
(5) Mobile (Cell) Phone Number:
(6) Country Of Origin:
(7) Age:
(8) Occupation:

Below is The Contact of Your Fiduciary Agent:-
Name: DR MAGU
Telephone:(202) 780-3107

Thanks
The Management
Federal Reserve
Payment Committee

The Federal Reserve System is the central banking system of the United
States. It was created on December 23, 1913, with the enactment of the
Federal Reserve Act,.
Currency: United States dollar; USD (ISO 4217)
Chairperson: Janet Yellen
Founder: United States Congress
Founded: December 23, 1913
Central bank of: United States of America
Headquarters: Washington, D.C., United States

Anti-fraud resources: