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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: CBN ADMIN <lemot2007@hotmail.com>
Reply-To: <cbndep@yahoo.dk>
Date: Tue, 16 Oct 2007 06:38:06 -0400
Subject: ATTENTION HONOURABLE BENEFICIARY























CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,
OFFICE OF THE DEPUTY GOVERNOR
>From the Desk Of:Dr Tunde LemoDeputy Governor (CBN)
IMMEDIATE PAYMENT

REF: CBN/IRD/CBX/021/09
Direct phone Line: +234-7038170747,


ATTENTION HONOURABLE BENEFICIARY We Apologize for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However, we were having Some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the aspiration to devote our 100% Assiduity in accrediting foreign contract Payments.

We Apologize once again, 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 yet received their payments. I wish to Inform you now that the square peg is now in square whole and can be voguish for 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$3,500,000.00 (Three million,five hundred Thousand United States Dollars). Kindly re-confirm to me the followings:1) Your full name...........2)Home address in full.............3) Cell phone #..........4) Company name, position..........5) Profession, age and marital status...........6) Working d/Int'l passport........... As soon as this information is received, your payment will be made to you cash or wired Transfer into your nominated bank account directly from central bank of Nigeria. Best regards.Dr.Tunde Lemo.Deputy Governor,Central Bank of NigeriaTel: 234-7038170747
_________________________________________________________________
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