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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: "Mr Raymond King" (may be fake)
Reply-To: <cbnoffice1@blumail.org>
Date: Wed, 2 Feb 2011 12:44:20 -0800
Subject: Attn: Beneficiary, Ref: CBN/IRD/CBX/021/011.

Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/011.

Attn: Beneficiary,

I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic ofNigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receiveUS$25,000,000.00 via Telex Wire Transfer.

The first Beneficiary in our payment record (Mrs Joan Goforth) has received his fund via Telex Wire Transfer last week. You can call (Mrs Joan Goforth) on 347-809-3504 for evidence.
Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $960 only for “Telex Transfer Duty”. It is compulsory.

Mrs Joan Goforth as well paid $960 to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $960via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8066583834 or call Mrs Joan Goforth for more proof

reply via:cbnoffice2@blumail.org

Best regard,

Mr Raymond King
Director (Foreign Operation Department)
Central Bank of Nigeria.
Mobile Line +234-8066583834

Anti-fraud resources: