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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: MR MOSHOSIN YACOUBE <moshosin_yacoube12@hotmail.fr>
Reply-To: mohosin.yacoube1@gmail.com
Date: Mon, 17 Jan 2011 23:03:36 +0900 (KST)
Subject: ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND.FINAL NOTICE



















































































FEDERAL
REPUBLIC OF NIGERIA
MINISTRY OF
FINANCE

ECONOMIC AND DEBT
REFORM DEPARTMENT.
WORLD BANK ROAD,
ABUJA,
NIGERIA
 
Attn: Beneficiary,
 
This
is to inform you that your delayed Inheritance /Lottery Raffle Draw/Contract
Fund US$10 Million USD from the Nigeria Government has been Approved and
Released for immediate payment to your nominated bank account
unconditionally.
 
You
are therefore advice to Contact the General Manager of Oceanic
Bank Plc, Burkina
Faso (Mr. Harrison Obi) through below email address:

oceanicbankinternationalplc@fastwebmail.it
 
and send
him your Fund Release Pin R1209I so that he will transfer this fund to you
immediately.
 
Kindly notify us or your nearest F.B.I office after 96hours you did
not received this Fund from
Mr.
Harrison Obi.
 
Thanks and accept our
congratulations.
 
MR
MOHOSIN YACOUBE
Minister for Finance,
Federal
Republic of Nigeria.




 




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