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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: "Dr.Kingsley Moghalu" <office.imf009@gmail.com>
Reply-To: usoffic121@gmail.com
Date: Mon, 26 Apr 2021 04:23:49 -0700
Subject: Fund Compensation From United Nations?

*The World BankP. O. Box 2826, Abuja, NigeriaPlot 433 Yakubu Gowon
Crescent.Fund Compensation:Dear My Good Friend,Consequent to the reports
and clamoring made to the United Nations by numerous Next of Kin and
Foreign Contractors whose funds are being delayed in Nigeria to impose
sanction on Banks and civil service commission in the Federal Republic of
Nigeria over the non-payments of their funds by some unscrupulous directors
working in their Banks here in Nigeria, who engages themselves in this
illicit act of extorting illegitimate fees from the foreign beneficiaries
and next of kin for their personal enrichment without transferring the said
fund.It was in view of this ugly development that the Secretary General of
the United Nation Mr. Antonio Guterres with other delegates from United
Nation and World Bank had a bilateral joint meeting held on 4th June 2020
with the President of the Federal Republic of Nigeria in conjunction with
the Economic Financial Crime Commission (E.F.C.C) and the new Governor of
the Central Bank of Nigeria, unanimously agreed that all unpaid outstanding
foreign payment funds, be it Contract Payment or Inheritance Payment must
be released to their rightful beneficiaries to avoid economic sanction on
Nigeria.We were mandated to look into financial transaction records of
Banks, Securities companies and Financial houses within Nigeria and African
based on the bilateral agreement reached with the Secretary General of the
United Nation And World Bank. Also our Office work in collaboration with
American, Asian, European Banks.During our investigation and verification
exercise, we have discovered large amounts of Looted money deposited in
some FOREIGN BANKS by some top retired Government officials and some
corrupt Directors working in Nigerian Banking sector. To trow more lights
on the recovered looted assets and public fund, read Federal Government of
Nigeria publication of 4th June
2020:http://www.news247.com.ng/news/breaking-fg-releases-information-on-recovered-loot/Also
<http://www.news247.com.ng/news/breaking-fg-releases-information-on-recovered-loot/Also>
we discovered unpaid debts from various Banks and securities companies,
worth over (US$2 Billion dollars) floating in some Banks here and on our
further verification we observed that you were to be paid for an Inherited
Contract Fund, which some avaricious and greedy directors of some Banks
used the privilege to demand certain documents and unnecessary fees for
their selfish interest before the fund could be released to you.I want to
inform you that the problem you had in the past years is from your partners
and the lawyer who is representing you, They do not reveal the reason for
the delay of your inherited payment and the reason you should pay the money
they demand from you.Therefore henceforth, We have taken up the mantle to
protect your interest and I will use my elevated veto position to assist
you towards the release of this your over delayed payment through our
accredited payout Bank. Zenith Bank Nigeria PLC.You are first, required to
furnish to me the undermentioned statutory requisites to enable my office
process your payment .1. Your full names and address.2. Your direct phone
and home telephones numbers.3. Your confidential private e-mail
address.Finally, We on behalf of the Federal Republic of Nigeria, do plead
for your total forgiveness and exercised patience over the delay in
transferring your inheritance Contract fund.Yours faithfully,Dr.Kingsley
Moghalu*

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