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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: "DR. MANSUR MUHTAR (OFR)" (may be fake)
Reply-To: <financeminister.mansurmuhtar@live.com>
Date: Wed, 16 Dec 2009 12:33:17 -0800
Subject: PAYMENT OF YOUR FUND TOTALING THE SUM OF $15.5M APPROVED IN YOUR NAME. GET BACK TO ME IMMEDIATELY.

FEDERAL MINISTRY OF FINANCE
LAGOS- NIGERIA.
Our Ref: FMF/OHG/OXD1/2009
PAYMENT FILE: FMF/BEN/09.
Tel:+234-1-4533014, 234-8086359746
Official Website: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
 
                            RE: OUTSTANDING INHERITANCE PAYMENT.Ref: FMF/OHG/OXD1/2009
Attn: Beneficiary:
 
The FEDERAL MINISTRY OF FINANCE is contacting you based on the foreign dept meeting held in the Presidential Office last week in regards to your due outstanding BENEFICIARIES fund due for payment with the Federal Government of Nigeria in collaboration with the western union Africa. I Wish to Inform You That Your Payment Have being processed and will be Released To You As Soon As You Respond To This Letter. Also note that from Records in My File Your Outstanding Contract inheritance Payment Is $15.5 Million Dollars. To this end, you are required to indicate your mode of payment.
 
1)BY TELEGRPHIC TELEX TRANSFER
2)BY CASH DELIVERY TO YOUR DOOR STEP
3)BY CERTIFY BANK DRAFT
 
Please fill out the space below and forward back to me without delay.
1} Your Full Name
2} Your Phone and Fax Numbers
3} Your Company Address and Position
4} Your Marital Status, Profession and Age.
5} Your receiving bank details.
 
As soon as this informations are received, your approve payment will be made to you in a smooth wire transfer  from this Bank Group Nigeria via their Online mode of transfer to you. Your urgent answer is needed
 
Yours In Service
 
DR MANSUR MUHTAR (OFR).
MINISTER OF FINANCE (FGN).

Anti-fraud resources: