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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• The following phrases in this message should put you on alert:
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Date: Thu, 13 Nov 2008 13:57:16 +0000
Subject: 2008 Compensation


Verification and Payment Dept,
Central Bank of Nigeria,
Zaria Street, Garki-Abuja
Nigeria.
Date: 13/11/2008

ATTENTION: Beneficiary,

This is to bring to your notice that I am delegated from the United Nations to Central Bank of Nigeria to pay 300 Nigerian 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims, get back to me as soon as possible for the immediate payments of your $1 Million compensations funds.

On this faithful recommendations we want you to know that during the last UN meetings held at Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the new president of Nigeria is now paying 300 victims of this operators $1 Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Central Bank of Nigeria as corresponding paying bank under funding assistance by the National West Minster Bank London.

According to the number of applicants at hand, 100 beneficiaries has been paid, half of the victims are from the United States, we still have more 200 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever, the US
secret service is already on trace of the criminal. For more vital information, please visit: http://home.rica.net/alphae/419coal/news2007.htm)

You are to receive your compensations payments via (ATM CARD), I shall feed you with further modalities as soon as I hear from you. for your informantion this office work 24/7 days.

Yours faithfully,

James Festus
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Anti-fraud resources:

• What can you do when you receive 419 spam