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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.PETER IKEY OBI" <dr.peterikeyobi1023@yahoo.com>
Reply-To: dr.peterikeyobi1023@e-mail.ua
Date: Tue, 11 Sep 2012 19:32:28 +0900
Subject: CONFIDENTIAL COURIER PAYMENT



FROM THE DESK OF
DR.PETER IKEY OBI,
PAYMENT Director C.B.N
TEL: +234-817-3096-461
CONFIDENTIAL COURIER PAYMENT

ATTN:

I Am Dr.Peter Ikey Obi, PAYMENT Director C.B.N I decided to contact
you because of the prevailing security report reaching my office and
the intense nature of polity in Nigeria. This is to inform you about
our plan to send your fund to you via cash Delivery, this system will
be easier for you and for us. We are going to send your contract part
payment of US$15.2Million to you via courier services I have secured
every needed document to cover the money.Note: The Money is coming on
2 security proof boxes, the boxes are sealed with Synthetic nylon seal
and padded with machine. I will use my position as The Governor C.B.N
to release this fund to You The boxes are coming with a Courier agent
who will accompany the Boxes to your house address. All you need to do
now I to send to me:

1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
4. Your full name,
5. Age and Occupation

The Courier Agents attached will travel with this required
information's For the delivery of your fund. He will call you
immediately he arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted, and
Note: The Agent does not know the original contents of the boxes. What
declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
Ask you the contents please tell them the same thing OK. Call me
immediately and I will let you know how far I have gone with The
arrangement.

I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments has soon as it
delivered to you. This clearance will make it pass every custom
checkpoint all over the world without hitch. Confirm the receipt of
this message and send the requirements to me immediately you receive
this message. Please I need your urgent reply because the boxes are
schedule to airlift as soon as we hear from you. Call me immediately
you receive this message.+234-817-3096-461

Best Regards,
DR.PETER IKEY OBI,
PAYMENT Director, Central Bank of Nigeria
TEL: +234-817-3096-461

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