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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 Godwin Emefiele" (may be fake)
Reply-To: <Godwinemefiele0@qq.com>
Date: Wed, 30 Jul 2014 11:25:33 -0600
Subject: HELLO

I am Mr Godwin Emefiele. The Executive Governor, Central. Bank Of

Nigeria. I decided to contact you because of the prevailing security

report reaching my office and the intense nature of politics in Nigeria.

This is to inform you about our plan to send your  f u n d  to you via cash

delivery.This system will be easier for you and for us. We are going to

send your contract part  p a y m e n t of US$10M to you via diplomatic courier service.

Note: The  m o n e y  is coming on 2 security proof boxes.

The boxes are coming with a Diplomatic agent who will accompany the

boxes to your house address. All you need to do now Is to send to me

your full house address and your identity such as, international

passport or drivers license including your contact phone numbers, The

Diplomat will make use of your information to identify you and as a

receiver. He will call you immediately he arrives your country's

airport. I hope you understand me.

I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to

make it stand as a diplomatic  c o n s i g n m e n t.

Best Regards,

Mr Godwin Emefiele

Anti-fraud resources: