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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: Office File <officedept-----159@att.net>
Date: Fri, 18 Feb 2011 07:56:35 -0800 (PST)
Subject: CONTACT CENTRAL BANK OF NIGERIA FOR YOU FUND












CONTACT CENTRAL BANK OF NIGERIA FOR YOU FUND





Attention:My Dear,



The matter of urgency,we have successfully deposited yor fund with
Central Bank of Nigeria, so your advise to cotact them the bank with
their below contact information immediately.

HERE IS THE BANK CONTACT INFORMATION STATE BELOW



Bank Name: Central Bank of Nigeria

Director Name: Dr. Joseph Doco

E-mail (centralbankofw@yahoo.com )

You are advice to forward following information here under to the
Central Bank of Nigeria to proceed your bank to bank wire transfer to
your nominated bank account.



1, Name of your bank…………………………………

2, Address of your bank………………………………

3, Your account name…………………………………

4, Your account number………………………………

5, Your swift code………………………………………

6, The telephone number of your bank…………………

7, Your telephone and fax numbers……………………



Central Bank of Nigeria will prepare your payment through your direct
bank. Please update me on whatever direction you are given by the Bank
Name: Central Bank of Nigeria ok I am looking forward to receive your
update.



Regard

Mr. Larry  Miller.

Anti-fraud resources: