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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: Dr Sanusi Lamido <abdulabbas575@yahoo.co.uk>
Reply-To: Dr Sanusi Lamido <cbnng001@googlemail.com>
Date: Sun, 13 May 2012 13:46:47 +0100 (BST)
Subject: Attn: Beneficiary Kindly reconfirm to us TT76070CBN.





 
Attn:Beneficiary.
 
This to bring to your notice one Mrs,Monica Mathta,from Venezuela. Who claim to be your next of kin.Applying for change of account to your contract inheritance payment $8.3 million dollars,still in our custody (Central Bank of Nigeria).You should kindly reconfirmed Mrs,Monica Matta to us, and with the bank account details stated below, which she provided to our bank, for change of your former account details in our computer file.
The Bank Name and account details as follows:Banco Fondo Común (Banco Universal) # 0151 -0089-35 - 8890022633 Address: Centro Comercial Sambil Valencia. Edo. Carabobo - Venezuela.
 
We are expecting to hear from you soonest to avoid making payment to a wrong person.
 
Best Regards
Dr Sanusi Lamido ,
Governor,Central Bank of Nigeria.

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