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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: "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org>
Reply-To: afarresr@gmail.com
Date: Thu, 15 Aug 2019 11:39:03 -0700
Subject: CLAIM YOUR FUND NOW! #2030SDB-7

FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:


We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one MRS. ALTAGRACIA ENCARNACION yesterday who told us that she is your private Doctor and next of kin and that you died of cancer recently. Her contact details: LOCATION: DANBURY, CONNECTICUT 06810, USA. Beneficiary: MRS. ALTAGRACIA ENCARNACION. TEL.: +1 (203) 942-5291 But from our findings through we could not find any death record about you. IF HER CLAIM IS NOT TRUE HELP US REPORT HER TO YOUR LOCAL AUTHORITY FOR PROSECUTION.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize MRS. ALTAGRACIA ENCARNACION's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

OF INVESTIGATION An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment, AND THIS PAYMENT HAVE BEEN VERIFIED BY WORLD BANK. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment.


YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

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