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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: Chioma John <johnnoma02@gmail.com>
Reply-To: ministatepetresourcesng1@gmail.com
Date: Sat, 19 Feb 2022 18:02:42 -0800
Subject: Hello Sir,

Hello Sir,

You are one of the forensic audit verified victims of illegal
diversion of Billions of dollars from the Petroleum Resources Ministry
in Nigeria,which legitimately and legally belong to foreign
contractors and investors and their families. Fortunately, a lot of
the diverted funds have been recovered and deposited in the Bank where
the victims will be paid. Quickly send to us via this Email Address (
ministatepetresourcesng1@gmail.com ) a reconfirmation of your
Name,Address,Working Telephone Number and the method through which you
prefer to be paid your recovered payment.

Sir, Stop lavish your money and listen to this message.

Accept the assurances of my highest consideration
Barr. Chioma John

FOR:Chief Timipre Marlin Sylva
Minister of State for Petroleum Resources.
Abuja-Nigeria
https://petroleumresources.gov.ng/

Anti-fraud resources: