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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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Fraud email example:

From: "CBN HEADQUARTER NIGERIA PLC" <info@centralbankplcng.net>
Reply-To: info.cbn_contract_payment@centralbankplc.ws
Date: Fri, 29 Jul 2005 08:40:34 +0000
Subject: LETTER FROM THE DIRECTOR OF CURRENCY OPERATIONS CBN.

                                             CENTRAL BANK OF NIGERIA
             TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
                                 (OFFICE OF THE GOVERNOR)
                       
                                  CENTRAL BANK OF NIGERIA
                                        TINUBU SQUARE LAGOS
                           
                                   
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Our Ref : CBN/IRD/CBX/021/04
 
ATTENTION: HONOURABLE CONTRACTOR. 
         
                                   IMMEDIATE CONTRACT PAYMENT / NO:
                                                         MAV/NNPC/FGN/MIN/009
 
From the records of outstanding contractors due for payment with the federal Government of Nigeria, your name and company was discovered as next on the list of The outstanding contractors who have not received their payments.
 
I wish to inform 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 my record in my file your Outstanding contract payment is US$15.5M,(Fifteen Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
 
1. Your full name.
2. Phone, fax and mobile #.
3. company's name,position and address.
4. profession, age and marital status.
5. Copy of int'l passport or any scanned identity to prove yourself.
 
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
 
YOURS SINCERELY,
 
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA PLC.
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Anti-fraud resources: