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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • cbnigovt@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "cbn govt" <circular_post03@hotmail.com>
Reply-To: cbnigovt02@myway.com
Date: Fri, 29 Dec 2006 17:20:53 +0100
Subject: Re: Urgent Response Required

FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION

Executive Governor,Central Bank Of Nigeria.
Prof. Charles C. Soludo

Attn: Sir/Madam

Following the protest of the International Community, The World Bank, IMF
and the instruction by the President, Olusegun Obasanjo, that all
outstanding foreign debts especially next of kin payment should be released
to the benefeciaries forthwith unconditionally.

Consequently, from the records of outstanding debts due for payment with the
Federal government of Nigeria, your name was discovered as next on the list
of the outstanding, who have not received their payments.

We, therefore, wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter. You are also
to note that from the record in our file, your outstanding contract payment
is US$10,000,000.00 (Ten Million United States Dollars) only.

Please confirm to us if this is online with what you have in your record and
also forward to us the
following:-

1) Your full name and address.
2) Your telephones and fax numbers.
3) Your occupation and age

As soon as this information is received, your payment will be made to you in
a Certified Bank Draft
from central bank of Nigeria or by direct Wire Transfer into your nominated
bank account.

To enable us consider the immediate processing of your payment, we advise
that you contact Alhaji Mohammed Bello at cbnigovt@excite.com with the
requested information.

Sincerely,

Onapu Mgbada.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam