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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. Gandi Milford" <gan_milford_18000@hotmail.com>
Reply-To: gandimilford200@yahoo.co.uk
Date: Tue, 07 Nov 2006 18:42:51 +0100
Subject: FROM CENTRAL BANK OF NIGERIA (CBN), YOUR URGENT NEEDED!

                                                                
               
                                                    CENTRAL BANK OF NIGERIA (CBN)
                                    TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA

                                                                     
 
ATTENTION: Sir/Madam,

From the records of outstanding foreign payments due for release with
banks in Nigeria, your name and contact was discovered as next, on the
list of the outstanding foreigners' payment which are still hanging on,
and who have not yet received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that
we can authenticate the claim legally.

Also note that, from our record the Federal Governemnt of Nigeria has only maped out the sum of US$6.7M (Six million, Seven Hundred Thousand United States Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.

Kindly re-confirm to us the followings:

(1) Your full name and mailing address:
(2) Telephone:
(3) Fax number:
(4) mobile number#:
(5) Occupation:
(6) Age:
(7) Any Bank account of your choice:
 
In receipt of the above information, your payment will be approved and
paid to you by wiretransfer to your nominated bank account, you are advised to
get back to me immediately for more clarifications.

Yours truly,

MR. GANDI MILFORD,
REMMITTANCE DEPARTMENT
(CENTRAL BANK OF NIGERIA).


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