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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: "CBN" <infocbn@cbn.org>
Reply-To: lamido.cbn@ibibo.com
Date: Tue, 1 Mar 2011 14:59:05 -0500
Subject: INHERITANCE PAYMENT(VERY URGENT)

CENTRAL BANK OF NIGERIA

Your Inheritance Fund

(C B N 22/0013)

This Is To Notify You That After Our Meeting Today With The President,
Accountant General Of The Federation, Office Of The Senate House, And House Of
Representatives We Came To A Conclusion That We Have To Pay You The Sum Of Us
$ 18.8 Million As Your Inheritance Fund. You Will Receive Your Fund through
bank to bank transfer mode or cash to cash payment mode through Our Payee
Centre in Asia, Europe,Australia and Canada.Therefore You Are To Re-Confirm
The Following

1. Your full name........
2. Full address.........
3. Direct Phone and Fax numbers..........
4. Occupation...........
5. Age .............


Thanks for your understanding and co-operations


Faithful in Service,

Sincerely

Alhaji Lamido Sanusi.

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