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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.

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

Fraud email example:

From: tom bello <jimks34@hotmail.com>
Reply-To: <mailtom@jmail.co.za>
Date: Sat, 27 Oct 2007 15:49:46 +0000
Subject: CONTACT ME ASAP



CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND,LAGOS-NIGERIA. OFFICE OF THE INTER.REMTTANCE DEPARTMENT FROM THE HONOURABLE OFFICE OF THEEXECUTIVE GOVERNORCENTRAL BANK NIGERIALAGOS NIGERIA. CONTRACT #:MAV/NNPC/FGN/MIN/009. Attn:Sir. During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 and 2007 your name and company is next on the list of those who will received their fund. I wish to officially notify you that your payment is being processed and the part payment of Nine million ,seven Hundred Dollars ($9.7Million Usd) will be released to you as soon as you respond to this letter. Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. As soon as the above information are received, your payment will be made available to you via an international telegraphic Transfer , which will be confirmed in your nominated bank account. Best Regards, Jubril MacidoSecretary To:Prof Charles Soludo. Executive Governor,Central Bank Of Nigeria



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