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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: "Dr. Kingsley Moghalu" <doska@yahoo.com>
Reply-To: <cbniig00@rediffmail.com>
Date: Wed, 8 Feb 2012 11:09:12 -0800
Subject: We can complete your transfer now

From: Dr. Kingsley Moghalu
Deputy Governor, Central Bank of Nigeria
Tinubu Square Annex,Tinubu Lagos - Nigeria.
P.M.B 12194 Lagos
Tel: +234-1-840-1378
Fax +234-1-227-0128.
Date: 8/2/2012

Attn: Sir

I am Dr. Kingsley Moghalu. The Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate. My nomination as the Deputy Governor of the Central Bank of Nigeria was confirmed by the Senate on October 27, 2009. By virtue of my position as the Deputy Governor of the CBN, I have been mandated by the President of the Federal Republic of Nigeria (Dr. Goodluck Ebele Jonathan) to effect the immediate release of your funds via swift telegraphic wire transfer directly into your bank account. Please visit the website below to read my profile/biodata as the Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate:

http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu

Following the CBN re-engineering and re-structuring payment processes in 2011, we can now complete your fund transfer without further delay. Please kindly respond with your full details to enable us complete your transfer.

Yours faithfully.

Dr. Kingsley Moghalu
Deputy Governor, Financial Sector Stability

Anti-fraud resources: