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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: central bank nigeria <cbn20006@yahoo.ca>
Date: Thu, 22 Jun 2006 08:45:53 -0400 (EDT)
Subject: PAYMENT NOTIFICATION




TO:THE BENEFICIARY 22/06/06
REF:YOUR OUTSTANDING PAYMENT.
YOUR OUTSTANDING PAYMENT WITH THIS BANK HAS AGAIN BEEN
RE-SCHEDULE FOR RELEASE BY THIS BANK.
TO ENABLE US RECONCILE YOUR PAYMENT INFORMATION
WITH THIS BANK YOU ARE ADVISE TO RECONFIRM
YOUR FULL NAMES,COMPANY,TELEPHONE # AND YOUR BANK
PARTICULARS.SOON WE GET YOUR CONFIRMATION WE
WILL COMMUNICATE FULL PAYMENT DETAILS TO YOU.
YOURS SINCERELY

DR OBA ODUYEMI
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE DEPT.


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