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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: "Miss. Mercy Johnson ." (may be fake)
Reply-To: <cbnmallamnig@ymail.com>
Date: Tue, 11 Jan 2011 15:26:17 +0100
Subject: Your Payment....

Attn: Beneficiary,
CENTRAL BANK OF NIGERIA
PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
Tel: +23490-96187002
11/01/2011
Be informed that all the fees you are surposed to pay before receiving your contract/inheritance fund have been waived off, by the Federal Executive Council and Presidency Office, and Office of the Accountant General of the Federation, during our Board meeting the morning in regarding to your payment to be release to you as soon as you complete all the payment obligation.
You are advice to get back to me (DEPUTY GOVERNOR ALHAJI SHEHU MADAKI CBN) on my email:   and Tel/Fax:23417916533 only for your processing fee and he will transfer your contract/Inheritance fund to you immediately. No other charges except the processing fee.
 
Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).You have no other payment to make except the processing fee. Your Payment Of ($11 Million Dollars )will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by us the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED,I (Alhaji shehu Madaki.) WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.
You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by , at a voice prompt enter your passcode and you will be credited. (This will be when your fund has been transmitted) BUT TRY IT NOW. Any other contact or payment you make apart from the processing fee is at your own risk.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified. Send to me your telephone number.
Yours faithfully,
Miss. Mercy Johnson .
Seceraty for:
Alhaji shehu Madaki.
Deputy Governor, Director Remittance Dept
Central Bank of Nigeria (CBN)

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