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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: Minister for Finance Australia <infochiefexecutiverbss@gmail.com>
Reply-To: hondavidbrown33@firemail.de
Date: Fri, 5 May 2023 03:59:43 -0800
Subject: YOUR REMITTANCE FUND $15,500M USD

With all due respect

My name is Katy Gallagher, the Minister for Finance in Australia with
Treasurer of Australia. i 'm the Minister for Finance the Government
of Australia, i 'm the responsible for monitoring government
expenditure and financial management. The current minister, Senator
Katy Gallagher who has held the position since May 2022

We want to use this opportunity to informed you that we stopped your
remittance Fund $15,500,000,because of International Transfer
Clearance, Authorized by the World Bank and be informed that Minister
for Finance gave you 48 hours to get back us, fail to act accoringly
to the Minister for Finance, we the Honorable Minister for Finance
officials will terminate terminate your Fund

Thanks for your understanding

Best Regards
Katy Gallagher
Minister for Finance Australia

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