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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ministry of Finance <financeministry.gov_ng@yahoo.co.uk>
Reply-To: fmf.minister01@gmail.com
Date: Tue, 21 Apr 2015 18:08:50 +0100
Subject: Re: Your Unpaid Fund


Sir,

I decided to write you over your unpaid fund with my government. My name is Dr.(Mrs) Ngozi Okonjo-Iweala, Honorable minister of finance & economic development, federal ministry of finance & economic development, Abuja, Nigeria

As you are aware, election was held in my country few weeks ago of which the ruling party - People's Democratic Party lost the election. With this, we the top government functionaries will be retiring from office come May 29th this year and will not have the opportunity to help you transfer this fund to your bank account again.

Now, I need your understanding and co-operation to assist you transfer the fund.

Upon your receipt of this mail, do get back to me without delay to enable me advise you what to do to get your payment in the next few days. Remember to give me your current mobile number for a direct discussion or better still, reach me on 234 70 1522 7811.

Regards,

Dr.(Mrs.) Ngozi Okonjo-Iweala,
Honorable minister of finance & economic Development,
Federal ministry of finance & Economic Development,
Abuja, Nigeria.

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