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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: Desmond Drewe <desmonddrewe2002@gmail.com>
Reply-To: desmonddrewe2003@gmail.com
Date: Sat, 26 Oct 2013 00:22:32 +0200
Subject: N.F.A.F.E.T.F



Nigeria Financial Anti Fraud Enforcement Task Force, (N.F.A.F.E.T.F.)
Ministry of Finance,
Abuja, Nigeria.
Direct Telephone: +234 805 118 8579


Confidential email from N.F.A.F.E.T.F.


Ref: Beneficiary,


This official email is from Nigeria Financial Anti Fraud Enforcement
Task Force (N.F.A.F.E.T.F.). The task force was established in August
2013 by the new government to audit the accounts of banks, government
agencies and ministries with the singular objective of identifying
foreign funds trapped in the system which has not been paid to their
rightful owners due to unfavorable Government policies.


As we carry out our legitimate duties in banks and ministries, we
discovered several Millions in Foreign Currencies belonging to
different nationals. We
presumed this to be an inheritance, compensations, contract payments
or winnings payouts from lottery. We advise you to contact Nigeria
Financial Anti Fraud Enforcement Task Force (N.F.A.F.E.T.F.) for your
claims. Your fund is not in any bank in Europe, Asia or United States
as you were made to believe by some people. Address your response to:


Mr Desmond Drewe
Nigeria Financial Anti Fraud Enforcement Task Force, (N.F.A.F.E.T.F.),
Ministry of Finance,
Abuja, Nigeria.
Direct Telephone: +234 805 118 8579
Reply only to this Email: desmonddrewe2003@gmail.com



Send to us your telephone numbers, house address and inform us too how
you wish to receive your trapped fund. Your fund could be paid to you
through an ATM CARD, DRAFT OR WIRE TRANSFER. Also inform us how much
you have spend in trying to process this payment. You have Three
working days to respond to this request from the date of receipt of
this email. Please note that due to email congestion, our email
response to you be maybe delayed. You are therefore urged to call the
aforementioned telephone number above for immediate attention.


Yours in service


Mr Desmond Drewe
Executive Director,
Nigeria Financial Anti Fraud Enforcement Task Force, (NFAFETF)
Ministry of Finance,
Abuja, Nigeria.

Anti-fraud resources: