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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• The following phrases in this message should put you on alert:
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Bayo Ojo" <minister_justice_nigeria06@hotmail.com>
Reply-To: minister_justice_nigeria2006@yahoo.co.uk
Date: Thu, 02 Feb 2006 16:50:40 +0000
Subject: CORDIAL....

HON. BAYO OJO,
Minister Of Justice & Attorney-General of Nigeria.
Awolowo Road,
Abuja Nigeria.
Attn:SIR,/MADAM.
Re: PAYMENT SOLUTION...
I am Honourable Bayo Ojo, Minister Of Justice and Attorney-General of
Nigeria. My Office monitors and controls the affairs of all banks and
financial institutions in Nigeria concerned with foreign contract payments.
I am the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line to foreign
contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. Your name was among
the people expecting the funds to be transferred into their account, on this
note; I wish to have a deal with you as regards to your unpaid funds. I have
your file before me and hope your datas are correct and un-tampered unless u
reconfirms it.
As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions I received 2
days ago from the Senate Committee on Contract Payments / Foreign Debts to
submit the List of payment reports / expenditures and audited reports of
revenues. Among several others, I have decided to remit your contract sum
following my idea that we have a deal/agreement and I am going to do this
legally.
MY CONDITIONS..
1. The sum of USD$5M only will be paid into an account I will provide you
after you have confirmed the transfer of your sum into your account by
telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon.
HON. BAYO OJO
MINISTER OF JUSTICE & ATTORNEY-GENERAL OF NIGERIA.

Anti-fraud resources:

• What can you do when you receive 419 spam