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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: "Mrs. Moore Vilma" (may be fake)
Reply-To: <vilmore01@mail.ch>
Date: Mon, 24 Jun 2019 14:45:15 -0700
Subject: Central Intelligence Agency

Central Intelligence Agency
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: +16076640268


Attn: Fund Owner,


We are delegated from the United States Intelligence Agency in conjunction with the help of African Union (AU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the United States Intelligence Community have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4, 800,000.00USD(Four Million Eight Hundred Thousand United State Dollars). Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response. Note Pls: Kindly be informed that your reply should be channel to our paying bank (TRUST MARK BANK USA) for urgent attention and reply with your detail as indicated bellow.


BANK CONTACT DETAILS:

Name: Mr. Bruce R. Hostler
Email: info@tmpbk.com
Phone: +15092840450


1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card


Yours sincerely,
Mrs. Moore Vilma
United States Intelligence Agency

Anti-fraud resources: