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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: MALLAM LAMIDO SANUSI <centralb@cbn.org>
Reply-To: centralpunitmmdpt2@w.cn
Date: Wed, 14 Jul 2010 13:58:44 -0400
Subject: Re: instruction to credit your account with the sum of
US$10,000,000.00

--

From the Desk of: Mallam Lamido Sanusi

Governor Central Bank of Nigeria

Federal Republic of Nigeria

Ref: CB/0977-QYU1






Attention: Sir / Madam

Re: instruction to credit your account with the sum of US$10,000,000.00

This is to notify you that your over due inheritance funds has been
gazetted to
be release to your bank account within 48hrs, via key telex transfer (KTT).



Mean while, a man came to my office this morning with a letter of
authorization
from you, claiming to be your true representative.



Here are his information's:

Name MR. JOHNSON CAMBELL SR.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.

Please, do re-confirm to this office, as a matter of urgency if this man is
truly from you so that the federal government or our bank / my office will not
beheld responsible for paying into the wrong account.


The reserve bank governor, executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved and accredited
this reputable bank with the office of the director, international remittance/
Director Foreign Affairs , to handle and transfer of all foreign inheritance
funds this first quarter payment schedule of the year 2010.

However, we shall proceed to issue all payments details to the said
Mr. JOHNSON
CAMBELL, if we do not hear from you within the next 4 working days from today;
this fund will be transferred to the account of JOHNSON CAMBELL.


Meanwhile, you are advice to get back to us immediately to this office
with the
below details to enable us have your correct details to wire your fund:

1. Your full name:???????????????..


2. Your telephone numbers:.............................................


3.. Your full home address:...............................................



4. Bank Name:..........................................................



5. Bank account details (were the fund will be transfer into)

6. Account name:.......................................................


This fund will be remitted into your bank account within 48hrs as soon as you
confirm to us that you did not send the above name to claim your fund on your
behalf, make sure that you get back to us with your above requested
information
unless you are sure that you send Mr Johnson to claim the fund on your behalf.

Best Regards


Lamido Sanusi

Governor Central Bank of Nigeria

Federal Republic of Nigeria



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