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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: "PENELOPE ROBERSON" (may be fake)
Reply-To: <pgrobersonoffice@gmail.com>
Date: Thu, 10 Mar 2022 16:04:29 +0100
Subject: CLICK ON THE WEBSITE FOR YOUR ON-GOING LOTTERY FUND

Attn: Beneficiary,
 
The Federal Bureau of Investigation (FBI) is contacting you to be informed that Mark Zukerberg (FOUNDER OF FACEBOOK) is running a facebook lottery fund world wide ,this is applicable for everyone around the World and it does not necessary mean if you have a facebook account or not,is like a form of compensation fund.
 
you will have to get more details by clicking on the below site for more details
 
 
https://fbcontactoffice001.wixsite.com/lotto
 
 
 
Click on the above site for more details .
 
Regards,
 
Federal Bureau Of Investigation

Anti-fraud resources: