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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: "Minister of Finance" (may be fake)
Reply-To: <henry110@gmx.com>
Date: Sat, 6 Aug 2011 01:44:55 -0500
Subject: GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.

NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S).

Dear Sir / Ma,

GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.

On behalf of the WEST AFRICA Minister of Finance and other private sectors here in

Nigeria brings about this, Regular Mail Service to deliver the Unfinished Transfer

of Funds and Gratuity that is in the custody of different firms and companies to

the rightful owner in any countries. I am Henry Jackson representing the agent of

the federal government officials along the {GPS} (Global Postal Service).

The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank

and other firms to release the bank draft and ATM cards to the GPS (Regular Mail

Service), So that they can be mailed out to the rightful owners, because there are

too many complains coming to our desk from different customers.

The {FGN} Federal Government of Nigeria that people are not getting their

Instrument to cash their funds and gratuity, e.g. people are not getting their Bank

Draft and ATM Cards due to the fact that people are not meeting up with the

required demands and amount imposed by some of this delivery companies, firms and

other sectors and constant require of fees that are too much for people to handle.

We have series of Bank Drafts and ATM Cards here in our custody and they are sealed

and we don't know who and where they belong to we are getting in touch with you to

know if you have ever received an email regarding any Bank Draft and ATM Cards

please contact us back as we are ready to Mail them to you this was the order given

to me and the company by the Minister of Finance here in Nigeria.

Here is my email address
Full Names: - Henry Jackson.
Valid Contact: -mrhenryjackson11@gmail.com
henry110@gmx.com

Our terms and condition for this service is for us to get the bank draft and ATM

cards to the rightful owner as we are not allowed to open them as they are sealed

and we need honest people that knows they have not yet received their funds either

in Bank Draft or ATM Cards, So we are expecting to hear from you, As we know need

Information about you.

Best Regards.
God bless you and your family.
Henry Jackson.

Anti-fraud resources: