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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: "Executive Governor Central Bank" (may be fake)
Reply-To: <2011cbn@w.cn>
Date: Wed, 6 Jul 2011 17:11:25 -0700
Subject: Email or Call +234-802-037-7660 Official Letter For Your Payment ASP !

Dear Beneficiary,
 
I write to infrom you that your outstanding contracts/inheritance and lottery Winning due for payment with the Federal Government of Nigeria, from 2000 till date your name and emails address was discovered as next on the list for payment of ($25,500,000.00) Million
 
Following the swearing in of our new Elected President Goodluck Ebele Jonathan for the second time on his inauguration speech to the people of Nigeria and all the foreign Contactors and beneficiary of over due payment with the Central Bank of Nigeria and commercial banks, he has mandate my office to directly complete the transfer of your fund to your accounts, by SWIFT TELEGRAPHIC WIRE TRANSFER::: in respect to this information and directive I have concluded a meeting with the board of directors of Central Bank and other Commercial Bank Directors in Nigeria to provided the list of beneficiaries which you are among.
 
Read details about the inauguration  http://www.cnn.com/2011/WORLD/africa/05/29/nigeria.president.inauguration/index.html?hpt=Sbin
 
Response back with your account details via email. exegov@administrativos.com and Call +234-802-037-7660
 
REGARDS,
 
Mallam Sanusi Lamido Aminu Sanusi
Governor Central Bank of Nigeria [CBN]
Telephone:+234-802-037-7660

Anti-fraud resources: