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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: Kemi Adeosun <liyan@chnmuseum.cn>
Reply-To: <kemi.fmf@hotmail.com>
Date: Mon, 20 Feb 2017 06:39:46 +0800
Subject: CHANGE OF BENEFICIARY INFORMATION..

Mrs. Kemi Adeosun
Honorable Minister of Finance
Federal Ministry of Finance (FMF)
Contract/Inheritance Sum Settlement
Ahmadu Bello Way, Central Business District
Abuja, Nigeria.
Telephone: +234 81 11842235
Email: kemi.fmf@hotmail.com
 
CHANGE OF BENEFICIARY
 
This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. Julio A. Wright of Miami, Florida. USA, with an application to receive your Award Payment of $5,000.000.00 USD. On your behalf from this office.
 
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
 
This morning Mr. Julio A. Wright came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
 
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you truly sent them, This was to enable me contact you to verify how genuine this people are to you.
 
1. Did you instruct one Mr. Julio A. Wright, of 10717 SW 113 Place Miami, Florida, 33176-3244; whose information is stated below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details?
 
Bank Name: JP Morgan Chase Bank, N.A.
A/C #: 000000801691135
Swift Code: CHASUS33
Account Name: Mr. Julio A. Wright
 
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Julio A. Wright to come for the claim of your fund worth of $5,000.000.00 USD.
 
NOTE: your full name and telephone number is needed for easy communications.
 
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT
 
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
 
For your information we have three mode of payment.
1, Bank to bank transfer.
2, ATM CARD
3, Through our cash payment centers in London, USA and Asia
 
We wait for your call on +234 81 11842235 - via email @: kemi.fmf@hotmail.com
Get back to this office so that you will be giving an immediate Response.
 
Regards
Mrs. Kemi Adeosun
Honorable Minister of Finance
Federal Ministry of Finance (FMF).

Anti-fraud resources: