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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: "CENTRAL BANK OF NIGERIA" (may be fake)
Reply-To: <cbngovernor0001@gmail.com>
Date: Wed, 21 Oct 2015 10:51:45 -0400
Subject: NEW DEVELOPMENT ON YOUR PAYMENT

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
INTERNATIONAL REMITTANCE  DEPARTMENT
GARIKI ABUJA
CONCTACT NUMBER: +2347064318323
PRIVATE EMAIL:  cbngovernor0001@gmail.com
 
 
DEAR SIR,
 
MY NAME IS  MR. GODWIN EMEFIELE   OF THE  CENTRAL BANK OF NIGERIA.
 
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MYPROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OFTHIS MOMENT, I AM STILL IN SERVICE WITH CENTRAL BANK OF NIGERIA (CBN). AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB,IF YOU ARE NOT INTERESTED.
 
I HAVE PUT IN OVER 23 YEARS IN THIS BANK SECTOR , BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT.THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH WAS  CORRUPT BEFORE NOW HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY.IN FACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT.I FOUND OUT THAT YOU ALMOST MEET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT.PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE CENTRAL BANK OF NIGERIA OF WHICH AM THE HEAD.
 
YOUR PROBLEM IS THAT OF  INTEREST GROUPS  IN THE CENTRAL BANK OF NIGERIA THAT IS SUPPOSED TO TRANSFER YOUR FUND WITH THE APPROVAL OF CENTRAL BANK.A LOT OF PEOPLE  ARE  INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU IN ORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN,THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT.THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU.HENCE,YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS,YET NOTHING HAPPENS.TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT,I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS.BUT WE HAVE TO REACH AN AGREEMENT.FIRST OF ALL,YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATIO N OF THIS DEAL.
 
KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE TELEPHONE NUMBER+234-8139035310           OR MY PRIVATE MAIL ABOVE.
 
REGARDS,
 
MR. GODWIN EMEFIELE  
CENTRAL BANK OF NIGERIA (CBN)

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