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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 PAUL SMITH" (may be fake)
Reply-To: <b.davidbethel@gmail.com>
Date: Sat, 22 Oct 2011 08:04:32 -0500
Subject: MINISTRY OF FINANCE HOUSE NIGERIA====== (DON'T BE DECEIVED AGAIN BY THOSE FRAUDSTERS)

MINISTRY OF FINANCE HOUSE NIGERIA====== (DON'T BE DECEIVED AGAIN BY THOSE FRAUDSTERS)
 
 
Records show that you are among one of the individuals who are yet to receive their overdue fund. Well we want you to know that your compensated fund worth the total  amount of($1.5 Million dollars) that was suppose to be deliver as ATM CARD to you was return back to our Head Office due to the fact that you refuse to contact the right  person with your fund. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud 
Complaint Center (IFCC) of how some people have lost out sums of money to these impostors.
 
 
As a result of this we hereby advise you to stop dealing with any one not referred to you by us. We the Federal Ministry of Finance House that your fund worth ($1.5 Millions dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $10,000 per day which is powered by Visa Card and can be used anywhere in the world and Visa Card Logo must be on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your 
payment because its more guaranteed, since over 500 thousand people that have fall in the hands of those fraudsters and was ripped off their hard earned money on fake bank draft last year 2010.
 
 
To redeem your fund you are hereby advised to contact Barrister David Bethel who is in charge of your ATM Card  via email for their requirement to proceed and procure your 
Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $340.00 only nothing more and no hidden fees as everything else Has been taken cared of by the Federal Government Of Nigeria, so all you will ever need to pay is $340.00 only which is legal to enable us deliver your fund to your door step.
 
 
Don't be deceived by anyone and you are advice to Reconfirm the below information that is needed.
 
 
Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Age.......
 
Time for Change has come. All you need now is to follow our instructions so that you will not be deceived again by those fraudsters.
 
 
Below is the right person in charge to contact.
 
 
Barrister David Bethel (Dispatcher Managing Director)
Email: - b.davidbethel@gmail.com
Cell: +234-815-502-3068
 
Your urgent response is highly needed.
 
 
Best Regards,
Mr. Paul Smith.
MINISTRY OF FINANCE HOUSE
 

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