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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: "Edward L. Adamu" (may be fake)
Reply-To: <kinbomog@katamail.com>
Date: Wed, 12 Sep 2018 16:24:44 -0700
Subject: Release of funds to you

Dear Sir,

After a serious thought i decided to contact you because i know you were not told the truth from the beginning of this claim, that is why you have not been able to receive your over due payment. I am Edward Lametek Adamu, the Deputy Governor, Corporate Services, Central bank Federal Republic of Nigeria.

I over heard the new Finance Minister along with some of your partners discussing to divert your overdue funds to a Swiss bank account. I considered it very necessary to let you know about it, so you can work with me and have this your funds processed and transferred in to your bank account. Get back to me for directives on how we will immediately stop this evil plan of the Finance Minister by email.

The Governor must not know i am working with you.The only document holding the release of your funds is the TC1 FORM, and the 9 pages classified transfer document that must be endorsed by you only, and return back to me so i can process the transfer through the Central Bank Nigeria. I am very convinced that you were not told this before, I want to let you know that once the TC1 FORM is procured and 9 pages transfer document endorsed, then consider your funds already released to any bank account of your choice, or any payment option you deemed fit to receive your funds.

Once you indicate your interest to work with me, i will give you step by step directives on how we will go about the process of transferring this funds to your nominated bank account,without any more delay,or better still through ATM Card payment system under 72 hours upon the receipt of the above requested information.

You can reply immediately.
Sincerely yours,

Edward L. Adamu
Deputy Governor, Corporate Services.
CONFIDENTIAL & DISCLAIMER NOTICE
The information contained in this message is confidential and is intended for the addressee(s)
only. If you have received this message in error or there are any problems please notify the
originator immediately. The unauthorized use, disclosure, copying or alteration of this message is
strictly forbidden. Golden Tulip Tanzania Hotel will not be liable for direct, special, indirect or
consequential damages arising from alteration of the contents of this message by a third party or
as a result of any malicious code or virus being passed on. Views expressed in this
communication are not necessarily those of the Golden Tulip Tanzania Hotel. If you have received
this message in error, please notify the sender immediately by email, facsimile or telephone and
return and/or destroy the original message.

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