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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 Paymaster General Of The Federartions." (may be fake)
Reply-To: <mjohnsonbriggs@gmail.com>
Date: Sat, 17 Oct 2015 13:03:20 -0700
Subject: Office Of The Paymaster General Of The Federations.

OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS.
OLD FEDERAL SECRETARIAT.
No 115 Awolowo Road Lagos Nigeria.
DIRECT TELEPHONE: 234-8156958180.


Attn: Funds Beneficiary.


Sir/Madam.


This is to inform you that i have being mandated by His Excellency the President of Federal Republic of Nigeria Muhammed Buhari, GCFR in my capacity as the Paymaster General of the Federations to instruct our Consolidated OilReserve Account bankers to release and pa your Approved sum of US$5Milion only (Five Million Dollars) into your nominated bank account in or outside your country of origin, and it was also arranged and concluded that your approved funds will be released to you through our Account Holders Bankers there in your Country in other to avoid any cost from you the funds beneficiary and for quick payment to you within 72hours,your funds will be released to you through one of our correspondence paying banks in your Country hence the below listed banks will effect the payment directly from their branch in your country which i believe they MUST have a branch in your country on my directions and instructions as the Paymaster General Of The Federations by forwarding your PAYMENT FILE AND BANKING DETAI

(1)Bank of America )BOA.
(2)Wachovia Bank Limited.
(3)HSBC Banking Corporations
(4)ANZ Banking Corporations.
(5)Standard Chartered Bank.
(6)TD Trust Bank Canada.
(7)CIBC Bank Canada
(8)Royal Bank of Canada.
(9)United Trust Bank Ltd.
(10)Union Bank of Switzerland(UBS)
(11)Deutsche Bank.
(12)Barclay's Bank.
(13) May Bank Berhad.
(14)State Bank Of India.
(15)ICICI Bank India.

You are urgently requested to forward and furnish me with the below information's to my office as soon as you receive this letter before your Payment File will be dispatch to any of the above correspondence paying banks payment center in your Country for them to effect your payment with immediate effect ONLY on my direct order and instructions as the Paymaster General of the Federations.

1. Your full name and address
2. Your direct telephone number
3. Your receiving bank details if you wish to receive your funds by direct transfer.

Sequel to the above be informed that we have concluded that you the funds beneficiary will have to pay the sum of $290 dollars(Two Hundred and Ninety Dollars) only which will cover the Payment File Processing and Dispatching of payment file fees to our correspondence paying bank payment center in your Country to enable them release your funds with immediate effect based on my direct order and instructions as the Paymaster General of the Federations,as soon as i hear from you i will advice you further and as well instruct you on how to send the US$290 Payment File Processing and Dispatchment fees before our paying bank will credit your account in your favor,your details will be forwarded to the bank and they will effect the transfer of your funds directly into your nominated bank account based on my instructions only,as well if you wish to be paid via ATM Master Card which is also acceptable i will instruct them to that effect too.

I will be expecting to hear from you and please give me call on the above telephone number for more instructions and directives upon the receipt of the above fees and your information's the bank will credit your account within 48hours upon the receipt of your payment file.

The Private Code for this Message is:4519 for you only.

Yours Sincerely.

Dr,Johnson Teriba Briggs,CFR.
Paymaster General of the Federations.
Private Mobile Line:234-8156958180.

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