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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: Mr Martins Glory <iinnfinnfo@gmail.com>
Reply-To: webinff2120@indamail.hu
Date: Fri, 1 Apr 2022 12:42:50 +0100
Subject: Re. Faithfully Yours

--
Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA

FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT


ATTENTION; Please



This is the information reaching my desk From the Office of the
President of Nigeria? That you are DEAD and therefore your fund will
be used for another beneficiary that is still alive. So, I don't know
how true this story is, that is why I decided to send you this mail
then if I did not get any response from you, I will give them the go
ahead order to remove your name on the loaded ATM CARD. without
wasting time, I advise you to get back to me if you are alive thanks.


Faithfully Yours

CHRISTOPHER A WRAY

Federal Office of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA

Anti-fraud resources: