419 scam: "Dr.Mrs.Ngozi Iweala" <drngozin@gmail.com> CONFIRMATION REQUIRED FOR URGENT FUNDS TRANSFER.

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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:

The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr.Mrs.Ngozi Iweala" <drngozin@gmail.com>
Date: Mon, 6 Apr 2015 05:51:46 +0100
Subject: CONFIRMATION REQUIRED FOR URGENT FUNDS TRANSFER.

I am Dr.Mrs.Ngozi Iweala,Honourable Finance Minister,the Federal Republic
of Nigeria.

I will do my best to ensure you receive your fund Payments within 7(seven)
working days as long as you can guarantee
your co-operation on this matter and send me your information as I
mentioned below as there is a COUNTER CLAIM on your fund payment.

Please confirm urgently for immediate transfer into this account,as the
account owner sent this account on your behalf to this Ministry and we
received the account on your behalf from a man in Germany,Europe
who declared himself as a Medical Doctor that is taking care of you in the
hospital stating that you are in a sick bed and he pleaded us to
transfer your fund payment of the sum $19,500,000.00 (Nineteen Million Five
Hundred Thousand United States Dollars Only) into this bank account
below as your representative/nominee:

Credit Suisse AG
St. Alban Graben 1-3
CH 4051 Basel
Switzerland.
Acc. Number; IBAN: CH 72 0483 5117 1298 1200 0 (US)
BIC: CRESCHZZ40A
Account Holder: Roland Mueller.

Please,your confirmation is needed before we can authorize our CBN
Affiliated Bank to make the transfer into this
account and also,do reconfirm these below information to us immediately
for the re-validation of your fund payment accordingly;
1. Full Names..
2. Telephone(MOBILE) and Fax Numberâ€¦.
3. Contact Address.....
4. Ageâ€¦.
5. Occupation...
6. Sex.....
7. Your Valid ID(Attached copy of passport or license).........

Thanks for your urgent response to this effect with the required
information stated above.

Yours faithfully,
Dr.Mrs Ngozi Iweala,
Hon.Finance Minister,
The Federal Rep.of Nigeria.

Anti-fraud resources:

What can you do when you receive 419 spam