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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 C. Moghalu" (may be fake)
Reply-To: <centralbnkenquiry.nig@albirex2006.com>
Date: Mon, 16 Jul 2012 03:53:04 +0100
Subject: YOUR VIA ATM CARD HAS RELEASED!!

CENTRAL BANK OF NIGERIA (CBN)
DESK: DEPUTY GOVERNOR (C.B.N)
MR.HON DR. KINGSLEY MOGHALU
521 BROAD STREET, TINUBU SQUARE
VICTORIA ISLAND LAGOS NIGERIAN
FINANCIAL SYSTEM STABILITY
(SPECIAL PAYMENT OFFICE)
TEL: MOBILE   +234 (8012) (9020) 769
EMAIL: centralbnkenquiry.nig@albirex2006.com
DATE: 14TH JULY 2012
 
AMOUNT: US$1.5 Million
Re: Corporate ATM Visa Card
 
  
Good-Day,
 
 
Your Compensation fund of (1.5M us dollars) has been released Via ATM Card. Attached the Pin Code #....to the parcel you only have access to be withdrawing $5,720 USD per each daily. Issued approved from (C.B.N) Central Bank of Nigeria, Send your Full Names/Address /Tel to Speed-post {UCS} and ask him to delivery you’re ATM Card: Contact: Universal Courier Service Delivery Management Director Person: Mr. Philips Anderson. E-mail (ucs.universalcourierservice@365trade.net) (Dispatching Agency Name: Mr. Benjamin Clinton)
 
 
Singed By Deputy Governor CBN
Dr. Kingsley C. Moghalu
Email:  centralbnkenquiry.nig@albirex2006.com
My private Hot-Mobile +234 (8012) (9020) 769
My Site below:
http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu
APPROVED BY CENTRAL BANK OF NIGERIA

Anti-fraud resources: