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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: CENTRAL BANK OF NIGERIA <officeupdate7211@att.net>
Reply-To: governor_office@centrum.sk
Date: Mon, 1 Mar 2010 09:14:52 -0800 (PST)
Subject: From the Governor CBN Office,are you dead or a life




>From the Desk Of:
Sanusi Lamido, Sanusi
New Executive Governor (CBN)
CENTRAL BANK OF NIGERIA
Samuel Akintola Street,
Garki 11, P.M.B. 187, Garki,
Abuja- Nigeria


Our Ref: CBN/IRD/CBX/021/20
INHERITANCE/CONTRACT : MAV/NNPC/FGN/MIN/2010
Attention: Beneficiary,

I am Mr. Sanusi Lamido, the new governor central bank of Nigeria (CBN)..I want to inform you that there is a fund claim petition on your fund presently by one Mr. James Collins, to change the account of the beneficiary, he told us that you’re dead and even explained that you had an agreement with him when you’re alive to help you in receiving your payment of $32.800,000.00,dollar, please kindly reconfirm to us if you’re still alive for the urgent release of your fund, the Premium immediately.

If we didn’t hear from you we will assume that Mr. James Collins is saying the truth and we have no option than to transfer your fund to him to the account information he provided to us here.

Update us immediately with your information to avoid making payment to a wrong person. For further details contact me immediately on the below telephone number or reply the email urgently.

Full Name..................
Full Address.................
Occupation...................... .
Sex........................... ..
Country......................
Cell phone number............
Driver license or international Passport.............
Date of Birth.......................... .
Religion.....................

Note that this is essential hence the fund is yours and will be registered and programmed with your full information.

Await to Hear from you so that we can embark on my journey to Federal High court to get this.Please contact us through the alternative email address:(governor_office@centrum.sk)

Thanks
Sanusi Lamido
New Executive Governor CBN

Anti-fraud resources: