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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.Geoffrey J. Onyeama" (may be fake)
Reply-To: <officeofthepresidency693@gmail.com>
Date: Tue, 20 Mar 2018 13:10:25 -0700
Subject: Compensation Funds

Office of the Minister of Foreign Affairs
15A Awolowo Rd, Ikoyi, Lagos


After the world financial global meeting that was hold two months ago in Germany it was resolve and agreed that all pending contract,inheritance and lotto winners funds should be release ,but due to some argument among the World Finance Ministers that some country have lost or may not be able to locate foreigners payment file,but after series of argument,a  suggestion was brought by Germany president (Frank-Walter Steinmeier ) that all countries should pay the sum of $5.500,000.00 to all her foreign contractors and lotto winners as compensation funds.

Nigeria Government in her capacity have decided to pay Twenty (20) beneficiary which your name was selected,so if you are interested you are to contact City Express Bank Plc with their contact information below,but please be inform that you are to obtain the payment release form with the sum of $155 only being the only fee you are to pay.

Contact Information

City Express Bank Plc
Email: admin@citi-expresss.org
Phone: +234-8080050241
Director: Mr.Anthony Madojemu


Contact them and always keep me posted.

Regards
Mr.Geoffrey J. Onyeama
Minister of Foreign Affairs

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