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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 Wray" <deenyjoyful@gmail.com>
Reply-To: wraychristopher598@gmail.com
Date: Fri, 17 Jun 2022 01:48:20 -0700
Subject: Federal Bureau of Investigation

--
Attention

This is Mr. Christopher Wray the FBI director.

There's a compensation funds in your name that worth the sum of $5.5
million USD, which the Government has been approved on your behalf to
compensate you, but it came to our notice that you are communicating
with some imposter's and will be demanding you to make an advance
payment before you can receive that your funds,
But I want to let you know that those people are internet fraud star
who steal money from people hard earns money.

So I advised you to stop any other communication you are having with
anyone or any office who claimed that they have your funds because
they will scam money out from you and you won't receive anything,
If you insist communicating with them we are going to arrest you for
fraudulent activities and the court will charge you some years in
prison, so block them right now.
And once you are done with that, then get back to us because we are
the only one appointed by the GOVERNMENT to convey this your
compensation funds which they have for you.
So get back to me as soon as you get this email before it will be too late.

Then forward this information of yours for the immediate delivery of
your compensation fund by the delivery service agent,
Your information such as

Your Full name...
Your Home address...
Your Phone number...
Your Occupation...
Your Country...

Best regards
MR. Christopher Wray.
The FBI managing director.
Our Website http://FBI.gov

Anti-fraud resources: