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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• The following phrases in this message should put you on alert:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr. Yakubu Musa" <investigationdept@msn.com>
Reply-To: africainvestigation@africainvestigation.com
Date: Sun, 08 Jan 2006 01:26:06 +0000
Subject: FROM MR. YAKUBU MUSA, BE CAREFUL OF HOODLUMS.

My Dear,

I am writing based on the finding in this investigation Department we wish
to warn you against some impostors. We have been informed that some
impostors are contacting you in Respect to the collection of your fund that
was long approved in your favor. As a matter of fact we have been on this
Investigation assignment for some time cuddly known to no One but the
Presidency and some top government official who Are in support of this
investigation team to help stop fraudulent activities in African.

Although we have been able to come up with some good result about the people
that have extorted money from people illegally. And I wish you indicate if
any have extorted money from you, so that we will personally deal with them
without any delay.

We must surely deal and bring these impostors to book if only you will
indicate correctly any of them. The Deputy Governor - Corporate Services /
Board Member the impostors are been traced/investigated by the police and
some of them have elope the country, and if any of Them is caught and find
guilty he/she will go to jailed for 25 years (twenty five years) as it is
under the Degree 47 of The constitution of this African under section of
criminal Law.

So we are waiting for you to write us and inform us if any Have once
contacted you in respect to your fund if yes dont Waste time to indicate it
immediately.

Note that the only office/paying bank that have right to pay or contact you
in this Transfer is the Central Bank of Nigeria, you must deal directly with
the Deputy Governor, Financial Sector Surveillance Mr. Tunde Lemo. We
apologize on behalf of the Presidents and the people of African for any
delay and lost this most have coursed you.

We promise that such thing will not happen again, if you are dealing with
any one regarding this payment, we urge you to stop because you are taking a
big risk and you never find your money any where. Your money is with the
above named bank.

Finally, we are expecting to hear from you today.
Thanks for your good understanding while we wait for your Urgent response.

Yours sincerely,
Mr. Yakubu Musa
Head of Investigation Department (AFRICA).

Anti-fraud resources:

• What can you do when you receive 419 spam