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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.OLUSEGUN OLUTOYIN AGANGA" <olusegun@info.org>
Reply-To: federal.fmf.fiance01@gmail.com
Date: Tue, 1 Mar 2011 23:35:56 -0500
Subject: PAYMENT AUTHENTICATION.

FROM THE DESK OF
THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.

RE:PAYMENT AUTHENTICATION.

I AM MR.OLUSEGUN OLUTOYIN AGANGA.THE FINANCE MINISTER OF FEDERAL REPUBLIC OF
NIGERIA,MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND
FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED FOREIGN CONTRACT
PAYMENTS,I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE
FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN
LINE TO FOREIGN CONTRACTS SETTLEMENT.

I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME
NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST
ACCOUNTS,UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE
PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A
FOREIGN CONTRACTOR,ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS
TO THE UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME TO
ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE
BENEFICIARY OF THE FUND'S AMOUNTED $ 7.000.000 USD MILLION AMERICAN
DOLLARS (SEVEN
MILLION USD ).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE
FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS,I
HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED
RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO
SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF
REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEAL
THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 40% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN
YOUR DESIGNATED BANK ACCOUNT.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE
STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE
PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR
BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE
TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME
ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING
FOR YOUR REPLY SOON.

YOURS TRULY,
MR.OLUSEGUN OLUTOYIN AGANGA.
FINANCE MINISTER (FMF),
FEDERAL REPUBLIC OF NIGERIA.


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