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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: Federal Min of Finance <"www."@chive.ocn.ne.jp>
Reply-To: Federal Min of Finance <thomasd785@yahoo.com>
Date: Wed, 6 Dec 2017 05:54:15 +0900 (JST)
Subject: YOUR LOTTERY FUND HAS BEEN RELEASED



The Federal ministry of Finance has approved any Affiliated Bank for Immediate release of your $14.800.000.00 lottery fund to any bank account of your choice in your country (Unconditional)

NOTE!!Except the Federal Ministry transfer approve form fee, All the
transfer codes and your prove documents are free, bellow is the
information you will send to the Ministry, ask them for your urgent
transfer date, And make sure you send the approve form fee immediately they
directed you to do so,

HERE IS THEIR CONTACT INFORMATION,
23RD AIRPORT ROAD BY
ECOWAS BUILDING
BENIN REPUBLIC
ANNET FLEMING
+229-9727-4056
E-mail ( annkfleming@yahoo.com

Now we want to know how fast you can send the email to them and get back
to us for any questions,
ESQ BARISTER THOMAS WILLIAMS


Anti-fraud resources: