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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: "dr_shamsuddeen@terra.es" <dr_shamsuddeen@terra.es>
Date: Thu, 23 Aug 2007 19:41:42 +0200 (MEST)
Subject: Top-Secret Diplomatic Immunity Compensation



>From The Desk of: Dr.Usman Shamsuddeen
The Deputy Governor Central
Bank of Nigeria
TEL:+23480-67471146.
EMAIL:dr_shamsuddeen_dg@yahoo.com

Attn:Dear Friend,

I Am Dr.Usman shamsuddeen, The DEPUTY Governor, Central Bank of

Nigeria. I am Determined to Make Contact With you because i am

soliciting for your urgent assistance as i have a box containing some

huge amount of money running into Ten million united states dollars.

This Is To Enlighten You About my Arrangement To Send this Funds To

You Via Cash Release As It Is The Only System That Will Be Easier For

You And me.
I Have Secured Every Desirable Document To Cover The Money. Note: The

Money Is Coming in 1 Security Proof Box. The Box is Sealed With

Synthetic Nylon That Was Sealed And Padded With Machine. This Fund

Was Brought To Us From America (USA) And It Was Meant For Our Local

A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My

Position As The Deputy Governor of Central Bank of Nigeria To Send

This Fund To You. Please Don't Be Worried About Anything As i have

workout all modalities in respect to This Transaction.The Box is

Coming With A Diplomatic Agent Who Will come Along With The Box To

Your House Address When Provided.
All You Need To Do Now Is To Send To Me Your Full House Address And

Your Identity Such As, International Passport Or Drivers License

Including Your Contact Phone & Fax Numbers For Easy Communication and

Identification. The Diplomat Attached to this operation Will Travel

With This informations. He Will Call You Immediately He Arrives Your

Country's Airport. Hope This Is All Right By You.
I Will Enlighten You When by The Special Grace Of God the box is

Airlifted. Note: The Diplomat do Not Know The Original Contents Of

The Box. What I Acknowledged To Them As The Contents Is Sensitive

Photographic Film Material. I Did Not Declare Money To Them Please.

If They Call You And Ask You The Contents Please Tell Them The Same

Thing. Call Me On My Direct Phone Number:+23480-67471146.Also Send Me

An Email with this Email address:dr_shamsuddeen_dg@yahoo.com And

I?ll Let You Know How Far I Have Gone With The Arrangement. I Will

Secure The Diplomat Immunity Clearance Certificate That Will Be

Tagged On The Box To Make It Stand As A Diplomatic Consignment. This

Clearance Will Make It Pass Every Custom Checkpoint All Over The

World Without Any Drawback. Confirm The Receipt Of This Message And

Send The Requirements To Me Immediately You Receive This Message.

Please I Need Urgent Reply Because The Box is Scheduled To leave As

Soon As i Hear From You. Call Me Immediately You Receive This Message

and please note that you should reply me back with this email

address:dr_shamsuddeen_dg@yahoo.com

Best Regards,

Dr.Usman Shamsuddeen
The Deputy Governor (CBN).
TEL:+23480-67471146.





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