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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: CENTRAL BANK OF NIGERIA <maybaby11@bellsouth.net>
Reply-To: cntrlbnk552@gmail.com
Date: Sun, 6 Jun 2010 13:42:22 -0700 (PDT)
Subject: YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT



YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT
PAYMENT OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TO
YOU THROUGH BANK TRANSFER TO YOUR COUNTRY.


REPLY WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER TO
ENABLE THE BANK PROCESS YOUR PAYMENT.


YOU CAN CALL ME AT +234-80-8603-4076 FOR MORE DETAILS.


GET BACK TO ME.


MR.ALI WILLIAMS


DIRECTOR,


CENTRAL BANK OF NIGERIA

Anti-fraud resources: