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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: OFFICE OF THE FINANCE MINISTER <foreigndebtscommissiongh@live.com>
Date: Mon, 21 May 2012 00:17:14 -0700 (PDT)
Subject: OFFICIAL PAYMENT MEMO


Federal Ministry of Finance
(FMF)
Plots 745 & 746 Ahmadu Bello Way,
Central Area, P.M.B 14 Garki
Abuja, Nigeria
 
Our Ref:
FMF/AGF/101X48/2012
 
 
 
 
IMMEDIATE RELEASE/PAYMENT OF ALL LONG OUTSTANDING FOREIGN
DEBTS BY THE FEDERAL GOVERNMENT OF NIGERIA
VIA THE TRUST BANK LIMITED GHANA
:
 
Sir,
 
 
The above subject refers. Sequel
to the debt re-payment agreements reached with The Trust Bank Limited Ghana
(TTB) to assist us with the payment of our foreign contractors/creditors debts
after incessant complaints by our foreign creditors/contractors on the delay of
their payments by our own indigenous banks, I have
the pleasure to inform you that your payment has been approved by my office and should be wired into your bank account telegraphically via The Trust
Bank Limited Ghana (TTB).
 
Therefore, for the avoidance of
transferring your fund into a wrong bank account, we advise you to re-confirm
your current receiving bank details to the Remittance Director of The Trust
Bank Limited Ghana (TTB), Mr. Philip Ayew on his official Fax Number:  +233-272-260559 or Email: thetrustbanklimitedghana@email.com  for immediate release of your fund.
He can also be contacted through his direct telephone number: +233-054-7143220
 
Be informed that this payment exercise is tied to a limited time frame;
therefore my government cannot be held liable if your payment is cancelled due
to your negligence in adhering to my instructions.
 
Thanking you for your
understanding and cooperation.
 
Congratulations.
 
Yours Faithfully,
Dr. Ngozi Okonjo-Iweala
Finance Minister, Federal Republic
of Nigeria.

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