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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: "olunsegun Aganga" <fmf_finances@yahoo.com>
Date: Thu, 8 Sep 2011 01:48:14 +0800
Subject: urgent

FROM THE NEW ELECTED MINISTER: DR. OLUSEGUN AGANGA
FEDERAL MINISTRY OF FINANCE
SECRETARY: MR. JAMES LUIS
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja - Nigeria .



Attention: beneficiary


My name is Mr. James Luis, I'm the personal Secretary to the new , Minister of
Finance I'm directed to contact you by the Minister to urgently confirm from
you if actually you know one Mr. John wheeler who claim to be your business
associate/partner in Nigeria, The said Mr. John wheeler is claiming to us that
you are dead and he will like to change all the Information that you gave to
us as our bonafide beneficiary. Below is the new banking information were he
wish to have this funds transferred to:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming now that the Ministry want to offset all your
outstanding payments to all our legal foreign
beneficiaries around the world in which your payment file was affected. As you
may know, the total amount in your favor is a total sum of usd$7.8m Dollars.
We need to confirm from you if it's really true that you are dead and If we
did not hear from you it automatically means that you are actually dead and
the information passed to us by Mr. John wheeler is correct. You are to
contact me through my email address:fmf_finances@yahoo.com

as soon as you receive this message so as to know the true position of things
with you so that we would not make any mistake in remitting your out-standing
payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your full
names and direct phone number for an easy communication, your age and
occupation to this effect.


Best Regards,


DR. OLUSEGUN AGANGA (OFR)
FEDERAL MINISTRY OF FINANCE (FMF)
PERSONAL SECRETARY: MR. JAMES LUIS

Anti-fraud resources: