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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: Dr Kassim Al-Razaq <foriegexchangedepartment2015@hotmail.com>
Date: Wed, 14 Jun 2017 12:10:52 +0000
Subject: OUR REF::FGN/FMF-CB-RD/75/06/017.




OUR REF::FGN/FMF-CB-RD/75/06/017.
OFFICE OF THE MINISTER, FEDERAL MINISTRY OF FINANCE
Attn: Dear Esteemed Beneficiary
I am Dr. Kassim Al-Razaq, Permanent Secretary Federal Ministry of Finance, Federal Republic of Nigeria, This office have been mandated to inform you that your inheritance/contract fund with the government is due for release into your nominated bank account.

The audit report given to us, shows that you have been going through rigid times to see to the release of your funds, which has been delayed by some uncertain officials. We therefore counsel that you stop further communication outside this office.

Kindly grant us your contact details such as full names, telephone number, address and further email contact if any in order to course of action and propel your funds without further delay.
Faithfully Yours
Dr Kassim Al-Razaq
Please, Response should be addressed to: foriegexchangedepartment2015@hotmail.com only



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