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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: "Dr. Mrs. Ngozi Okonjo Iweala" (may be fake)
Reply-To: <drmrsngoziokonjolweala8@gmail.com>
Date: Thu, 21 Jul 2016 02:20:00 +0100
Subject: MINISTER OF FINANCE

From: Dr. Mrs. Ngozi Okonjo Iweala
(MINISTER OF FINANCE)
Direct Tel: +234-70-165-819-16.                                                  Date; 20-07-2016
 
 
Our Ref: FMF/IRD/FMX/021/22-M/DT-041016
 
 
Dear Sir/Ma
 
 
You were supposed to receive your fund last through a diplomatic cash payment but it was not completed due to logistics.
 
Please kindly bear with me and as soon as I hear from you I will make fresh arrangement and let you know when the diplomat will be coming your country for delivery.
 
 
Thanks
 
Dr. Mrs. Ngozi Okonjo Iweala
(MINISTER OF FINANCE)
Direct Tel: +234-70-165-819-16

Anti-fraud resources: