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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: CBN <taylor_r22@yahoo.co.uk>
Reply-To: enquire_atm@yahoo.com
Date: Wed, 6 Feb 2008 12:35:27 +0000 (GMT)
Subject: YOUR PAYMENT VIA HSBC-VISA DEBIT CARD







FROM: DR. IGNATIUS IMALA,
DIRECTOR,DEBIT CARD DPT.
SPECIAL PAYMENT SCHEME
CENTRAL BANK OF NIGERIA
Telfax: +234 1-8129369



YOUR PAYMENT VIA HSBC-VISA DEBIT CARD


Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority.This has made it necessary for your payment to be programmed in to HSBC Corporate Visa Card. The total fund in question is Ten Million, Five Hundred Thousand United States Dollars .

Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank.

Therefore, call me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well call you.


Regards,

DR. IGNATIUS IMAL
DIRECTOR,BANKING SURPERVISOR
DEBIT CARD DPT
(SPECIAL PAYMENT SCHEME)
CENTRAL BANK OF NIGERIA.

=========================================================
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by person or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from any computer. **CENTRAL BANK OF NIGERIA has scanned this email for viruses, vandals and malicious content. **
=========================================================


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