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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: "MR CHRISTOPHER A.WRAY" <postmaster@netia.com.pl>
Reply-To: williamsbarristergeorge@gmail.com
Date: Sat, 12 Oct 2019 03:03:30 +0400
Subject: Dear Beneficiary,(FBI)


Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
=

Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretar=
y general of the United Nations Organization. This ended 3 days ago. It is =
obvious that you have not received your fund which is to the tune of Eight =
Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due =
to past corrupt Governmental Officials who almost held the fund to themselv=
es for their selfish reason and some individuals who have taken advantage o=
f your fund all in an attempt to swindle your fund which has led to so many=
losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and=
Federal Bureau of Investigation have successfully passed a mandate to the =
current president of United States Of America his Excellency President Dona=
ld Trump to boost the exercise of clearing all foreign debts owed to you an=
d other individuals and organizations who have been found not to have recei=
ve their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how=
would you like to receive your payment? Because we have two method of paym=
ent which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you wil=
l use to withdraw up to $3,000 per day from any ATM machine that has the Ma=
ster Card Logo on it and the card have to be renewed in 4 years time which =
is 2023. Also with the ATM card you will be able to transfer your funds to =
your local bank account. The ATM card comes with a handbook or manual to en=
lighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three work=
ing days. Your payment would be sent to you via any of your preferred optio=
n and would be mailed to you via FedEx Courier Service. Because we have sig=
ned a contract with FedEx Courier Service which should expire in next three=
weeks you will only need to pay $310 instead of $600 saving you $290. So i=
f you pay before the three weeks you save $290 Take note that anyone asking=
you for some kind of money above the usual fee is definitely a fraudsters =
and you will have to stop communication with every other person if you have=
been in contact with any.
Also remember that all you will ever have to spend is $310.00 nothing more=
! Nothing less! And we guarantee the receipt of your fund to be successfull=
y delivered to you within the next 48hrs after the receipt of payment has b=
een confirmed.
Note: Everything has been taken care of by the Federal Government, The Uni=
ted Nation and also the FBI and including taxes, custom paper and clearance=
duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipp=
ing your ATM card is $600 but because FedEx Courier Service have temporaril=
y discontinued the C.O.D which gives you the chance to pay when package is =
delivered for international shipping We had to sign contract with them for =
bulk shipping which makes the fees reduce from the actual fee of $600 to $3=
10 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised=
to contact our correspondent, the delivery officer Barr George Williams w=
ith the information below,
Name: Bar George Williams
Email: williamsbarristergeorge@gmail.com
TELEPHONE: +1 (518)241-3473
You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package=
is sent within 48 working hours. Because we are so sure of everything we a=
re giving you a 100% money back guarantee if you do not receive payment/pac=
kage within the next 48hours after you have made the payment for shipping.
Yours sincerely,
CHRISTOPHER A.WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claimin=
g to be in possession of your ATM CARD, you are hereby advice only to be in=
contact with Bar George Williams (williamsbarristergeorge@gmail.com) of th=
e ATM CARD CENTRE who is the rightful person to deal with in regards to you=
r ATM CARD PAYMENT and forward any emails you get from impostors to this of=
fice so we could act upon and commence investigation.) of the ATM CARD CENT=
RE who is the rightful person to deal with in regards to your ATM CARD PAYM=
ENT and forward any emails you get from impostors to this office so we coul=
d act upon and commence investigation.
This email has been sent from a virus-free computer protected by Avast.
www.avast.com

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