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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: "Mr Sanusi Lamido" <info@cbn.org>
Reply-To: cbn.lemo@ibibo.com
Date: Wed, 27 Jul 2011 00:08:13 +0900
Subject: PAYMENT ALERT




--
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
TINUBU SQUARE,
LAGOS NIGERIA.
Fax: 234-1-759-485, TEL: 234-8074967779


Date 26th July, 2011

PAYMENT NOTIFICATION ADVICE

Ref No BTC 7149180 FG 041703

Dear Beneficiary,

In our response to directives from Federal Government of Nigeria to verify
and effect "immediate payment". to all foreign contractors whom their
payment has long been over due.I the Governor of Central Bank of Nigeria
on this day issued the release of US$10Million Dollars Only as part
payment of your total contract sum.

However, all non capital fees which was due on your payment and which was
part of the course why you have not received said funds, has been
forwarded to the second phase of your payment.

Sir, as a result of last terrorist attack to America and its global effect
to unchapter decision on money laundry, global effect is geared towards
tracking down every bank operations of the terrorist movement.

Therefore Nigeria been a member, cannot afford to derail from United
Nations directives, hence I have today signed an equivalent of your
US$10Million Dollars which will be paid to you through electronic wire
transfer.

We understand you have a mischievous experience in the past, trying to
release your money but we want to let you know that this is a complete new
management with moral conscience and vision championed by I the new
Executive Governor -Mr Sanusi Lamido and we promise that you will not have
such ugly experience again, much you adhere to this directives.

As a matter of urgency, do contact DEPUTY GOVERNOR, DR TUNDE LEMO on Phone:
234-8074967779, Fax: 234-1-759-485,or E-mail: cbn.lemo@ibibo.com for more
directives.

Congratulation.

Yours faithfully,
Mr Sanusi Lamido
New Executive Governor,
Central Bank of Nigeria.



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