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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: "Mr Eric Benson" (may be fake)
Reply-To: <ericbenson200@yahoo.co.jp>
Date: Tue, 16 Oct 2012 12:46:10 +0100
Subject: ATTENTION IMMEDIATE CONTRACT PAYMENT NOTIFICATION .


CENTRAL BANK OF NIGERIA
[OFFICE OF THE COMPUTER PAYMENT DIRECTOR]
PAYMENT #: MAV/NNPC/FGN/MIN/10,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/10
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

Dear Sir,

We apologize, for the delay of your contract part payment and all the
inconveniences and inflict that we might have indulge you through.

However, we were having some minor problems with our payment system with oceanic bank via A T M card, which
is inexplicable, and have held us stranded and indolent, not having the
aspiration to devote our 100% assiduity in accrediting foreign contract
payments. We apologize once again,

>From the records of outstanding contractors due for payment with the
Federal Government of Nigeria your name and company is on the list of major
foreign customers who have not received their payments .

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
the record in my file, the sum of US$20.5 Million has been officially
approved out of your outstanding payment funds has been approved in your
favor for immediate release.

Please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings

1) Your full name and banking informations
2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession , age and marital status.

As soon as this information is received and confirmed, your payment shall
be released to you within 72 hours.

Yours sincerely.

Mr Eric Benson

The National Flag of Nigeria

ericbenson19@yahoo.com


Computer Director,Central Bank of Nigeria (CBN).

Anti-fraud resources: