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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: "Mrs Mary Jose." <fileeoffice@gmail.com>
Reply-To: minifinance@barid.com
Date: Mon, 09 Jun 2014 20:22:29 -0300
Subject: Attention:The Owner of this email Address,




Attention:The Owner of this email Address,
This is to bring to your notice that your Inheritance Lottery
winning fund of $4.8m credited to the file # KGML2014, will be
sending to you through Western Union Money Transfer,This idea was
approved after the meeting held by International Debt Settlements with
the Director of ministry of finance on Friday 2nd of May 2014 concern
your money, the conclusion of the meeting is that you will be
receiving $4500 daily till your final payment is made.
Now contact ministry of finance with their email below and ask them to
renew your payment file which enable you to be receiving this payments.
E-mail (minifinance@barid.com)
Contact Person;Mr. Oglad Jerry
Tel;+2348066242065.
The Ministry of Finance will also required your personal
information,so fill this gap below.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(5)YOUR FILE # KGML2014,
YOURS FAITHFULLY
Mrs Mary Jose.



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