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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: =?iso-8859-1?q?finance=20ministry?= <infomyofficen01@yahoo.com.br>
Reply-To: info.financeministry@gmail.com
Date: Thu, 2 Oct 2008 06:45:19 -0700 (PDT)
Subject: URGENT FUNDS TRANSFER CONFIRMATIONS.


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: infomyofficen01@yahoo.com.br



- FEDERAL MINISTRY OF FINANCE,FEDERAL REPUBLIC OF NIGERIALagos Control office: Alagbon, Ikoyi Road,P. M. B. 80144, Victoria Island, Lagos.Reply To; info.financeministry@gmail.com,Attn: Beneficiary,Your Over Due Contract/Inheritance Funds.This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here is her information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account.Name: Mrs. Janet White,Bank Name: Citi Bank,Bank Address: Arizona , USA .Account Number: 6503809428.Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information for verifications purposes so that your fund valued U.S$6.2million dollars will be remitted into your nominated bank account as follow:(1) Your Full Name And Address:2) Your Age And Marital Status:(3) Your Occupation:(4) Your Telephone/Fax Number:(5) Your Nationality;As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account.However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.Treat as very urgent while you call my cell phone (+234-805 851 8919) to enable us track Mrs. Janet White down if she is not sent by you. Your attention is needed immediately.Best regards,Hon. Mr. Shamsudden Usman (OFR)Federal Ministry of Finance,Email; info.financeministry@gmail.com


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