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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.

 

 

Fraud email example:

From: walter_012@zipmail.com.br
Date: Sat, 26 Mar 2005 20:54:20 +0100
Subject: IMMEDIATE CONTRACT PAYMENT.Our Ref:CBN/IRD/CBX/021/05

Attn:...
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it
was discovered from the records of outstanding Foreign contractors due for
payment with the
Federal Government of Nigeria in the year 2005 that your name and company
is next on the list of
Those who will receive their fund.
I wish to officially notify you that your payment is being processed And
will be released to you
as soon as you respond to this letter. Also Note that from the record in
our file, your
outstanding contract payment Is USD$85,000,000.00 (Eighty-five Million United
States Dollars).
Kindly re-confirm to me if this is inline with what you have in your Record
and also re-confirm
the information below to enable this office Proceed and finalize your fund
remittance without
further delays.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.

As soon as the above information are received, your payment will be Made
available to you via an
international certified bank draft, which Will be delivered to your doorstep
for your
confirmation. You should call My direct number as soon as you receive this
letter for further
Discussion and more clarification. Also get back to me on this e-mail address

(wilhelmine_002@kittymail.com) and ensure that you mail me all the details
Requested to my e-mail
as instructed.

Best regards,
Prof. walter .C. wilhelmine.
Executive Governor
Central Bank of Nigeria (CBN)
E-mail: walter012@zipmail.com.br






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