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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: "Dr. Kingsley Moghalu" (may be fake)
Reply-To: <dr.kingsleymoghalu554@yahoo.co.nz>
Date: Sun, 8 May 2016 15:22:15 +0100
Subject: GOOD NEWS

DR. KINGSLEY MOGHALU,
NEW DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-808 511 1061)

PAYMENT ORDER VIA CASH DELIVERY

Dear ,

This is to clearly inform you that the courier service man by name DIP. John Albert i sent to deliver your cash Compensation funds over $5.2Million loaded in two trunk boxes has successfully arrived your country and he is at the Fremont Municipal Airport, and needs your attention to direct him to the nearest airport to your door step.

Honestly speaking he is not aware of the content of the box because the first time we tried sending the box to you,the first diplomat made away with the box arriving your country due to the fact that he knew the content and was later apprehended in Brazil.

So i need you to contact him at once to enable him leave the airport as fast as he can to avoid the box been tampered knowing that the papers covering the box are said to be carrying hospital equipment as he was equally told too.

These are the details of the courier service man,contact him immediately and give him the nearest airport to your house and other information he needs to reach quick and faster to enable him deliver to your hands.

Name= DIPLOMAT John Albert,
email address= dipomataganet@outlook.com


Best Regards,

DR. KINGSLEY MOGHALU,
NEW DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA
(+234-808 511 1061)

Anti-fraud resources: