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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: "Mrs. Sarah C. Robert"
Reply-To: <jmoore.9@yahoo.com>
Date: Thu, 19 Aug 2021 22:04:43 +0530
Subject: Good News === From Federal Bureau of Investigation

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings was held in the past 2 months with the secretary 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 $ 7,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who has taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and elimination delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has passed a ruling to the president of United States President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

Now an arrangement has been made which indicate that you will be paid by ATM card or Bank Draft.

We have signed a contract with FedEx which should expire by September 30th 2021; you will only need to pay $ 350 instead of $ 750 saving you $ 400 if you pay before August 30th 2021.

Note: Everything has been taken care of by the United States Government, The United Nation and the FBI, including taxes, custom paper and clearance duty so all you need to pay is $ 350.

To have the release of your fund valued at $ 7,500,000.00 you are advised to contact our correspondent delivery officer Mr. Joseph Moore with the information below.

Mr. Joseph Moore


Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Mrs. Sarah C. Robert

Anti-fraud resources: