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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FBI Director Christopher A. Wray" <hs4603603@gmail.com>
Reply-To: fbioffice19@gmail.com
Date: Sat, 14 Aug 2021 07:48:51 -0700
Subject: MESSAGE FROM FBI DIRECTOR MR. CHRISTOPHER A. WRAY.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
http://www.fbi.gov/wanted/wanted_by_the_fbi

Attention,

We are here to inform you that we have your fund worth $15.5 Million
Dollars and we are ready to deposit it to your account only if you
provide us your bank information and your full information so that we
will contact our bank and deposit your fund immediately to your
account so you have to do fast because your fund has only 24hrs to
expired.

Best Regards,
FBI Director

Christopher A. Wray, III.Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C.
20535-0001, USA
Email: fbioffice19@gmail.com

Anti-fraud resources: