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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: "Mr. Jerry Mahabub" (may be fake)
Reply-To: <diplomat.brian@o2.pl>
Date: Fri, 21 Oct 2016 14:37:06 +0200
Subject: Shipment Of Your Consignment Trunk Box

Ministry of Finance and Economic Planning (MFCP)
28th February Road, Accra, Ghana
Ref: FMF/SGH/231/16
PAYMENT FILE NUMBER: A
 
 
Dear Fund Consignment Owner,
 
 
Release/Delivery Notice for your Inheritance Funds (US$30.000,000.00).
 
 
Payment File No: A.
24Hrs Service
 
This is to inform you that your courier service deliveryman has arrived with your consignment box value $30million dollars in Los Angeles International Airport, California United States, as their transit.
 
 
With all due respect, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing and be assured that you will receive your consignment box within 24hrs as soon you comply with the courier service deliveryman
 
 
I known that you will receive this massage as surprise, but this is to clearly inform you that the courier service man by name MR. BRIAN MOLEFE which we send to deliver your inheritance fund $30million loaded in a Metal Trunk Box weighing approximately 110kg has successfully arrived your country and he is at the Los Angeles International Airport, California United States, he need your attention to direct him to the nearest airport to your door step.
 
 
therefore you are advise to contact him right now to enable him leave the airport as fast as he can to avoid the box not to be tampered knowing that the papers covering the box is said to be carrying hospital equipment's as he was equally told too. The Consignments like I said are metal trunk box weighing about 110kg (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately
 
 
CONTACT HIM WITH HIS DETAILS BELOW.
Name: MR.BRIAN MOLEFE
 
 
Contact Email Address:   brianmolefe73@qq.com
 
 
Call and send him text massage @ +1(213) 394-3793
 
 
PLEASE KINDLY NOTE THE BELOW IMPORTANT REGISTRATION DETAILS OF YOUR CONSIGNMENT BOX . . . . .
 
 
1. THE REGISTRATION NO. . . . . . . . . . . . . . . GIL/GH/XXX61/0X
2. THE BATCH NUMBER OF THE BOX. . . . . . . . . . GIL/GH/XXX54/0X
3. SECURITY CODE NUMBER. . . . . . . . . . . . . .SFSS/GH942054/02
4. SERIAL NO. . . . . . . . . . . . . . . . .0043687/EB.
 
 
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Director, Office of the permanent Secretary and Presidency.
Copied to:
 
 
The Accountant General of The Federation.
Director, Office of the permanent secretary
Bank of Ghana.
The President's office.
 
 
Yours Sincerely,
Mr. Jerry Mahabub
Ministry of Finance and Economic Planning (MFCP)
The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance

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