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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: "off.of.the.pres cbnng" <off.of.the.pres.cbnng@klikni.cz>
Reply-To: drusman_ibrahimm0021@yahoo.ie
Date: Sat, 24 May 2008 03:41:28 -0700
Subject: CONTRACT PAYMENT APPROVAL


*YOUR PAYMENT.....NOTIFICATION
Assistant Governor.....
ASSISTANT GOVERNOR OF CENTRAL BANK (CBN)
HEAD OFFICE: TINUBU SQUARE, LAGOS, NIGERIA
Email: **drusman_ibrahimm0021@yahoo.ie* <drusman_ibrahimm0021@yahoo.ie>* *

*CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CBN/2008*

*We apologies 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$10,700,000.00 (Ten Million seven hundred thousand United States dollars).
*

*Kindly re-confirm to me the followings:*

*1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport(if any).*

*As soon as this information is received, your payment will be wired to your
nominated bank account directly from our onshore bank of settlement.*

*Thanks for your good understanding, hope to have your response shortly.*

*Note:Email: **drusman_ibrahimm0021@yahoo.ie*<drusman_ibrahimm0021@yahoo.ie>

*Yours Sincerely,
Dr. Usman Ibrahim
The Assistant Governor
Central Bank of Nigeria (CBN)
contact me via this
email:drusman_ibrahimm0021@yahoo.ie<email%3Adrusman_ibrahimm0021@yahoo.ie>
*

* *

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