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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: "Office of Central Bank of Nigeria," (may be fake)
Reply-To: <cbn4416@gmail.com>
Date: Thu, 2 Feb 2012 18:07:53 +0100
Subject: REF:CBN/MPD/Series/03/2012.

Office of Central Bank of Nigeria,
Monetary Policy Department/Computer Scientist.
REF:CBN/MPD/Series/03/2012.

Dear Beneficiary,

Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected
financial institution.I am a Computer Scientist just started working with Central Bank of Nigeria (CBN).

I came across your payment file marked X and your released disk painted RED. I took time to study it and tried to find out why the
funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they
allow you spend your hard earned money unnecessarily.

I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would
compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause
for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.

The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of
your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.

Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized
and sincere person who will issue you the Original Documents is Dr.Ibrahim Bello. Make sure you indicate your file letter X and tell him
its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid
beneficiaries/contractors and scam victims.

Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2012 as recorded
in your file here and will be transferred to your bank account as soon as the Original document are obtained.

Do get back to me ASAP with the listed informations below if you are still interested in claiming your fund so that I can give you further
direction and contact of Dr. Ibrahim Bello.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE :
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


Yours sincerely,

MS JANET WILLIAMS BROWN.
Computer Scientist Central Bank of Nigeria (CBN)

Anti-fraud resources: