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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Kingsley Moghalu" <mh_il3@yahoo.com.hk> (may be fake)
Date: Tue, 29 Jan 2013 08:50:15 -0200
Subject: Your Payment Via Cbn-Visa Debit Card

FROM: Dr. Kingsley Moghalu,
DEPUTY GOVERNOR,
FINANCIAL SYSTEM STABILITY,
CENTRAL BANK OF NIGERIA
PHOHE:+234 8053 226829



AMOUNT: US$10.5 Million



Your Payment Via Cbn-Visa Debit Card

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Debit Card.

You Are Advised To Re-Confirm To Us The Below Information:

Your Full Names:::
Your Full Mailing Address (Not P.O.Box)
Your Home Phone Number And Cell Phone::::
Occupation
Sex....



FROM: Dr. Kingsley Moghalu,
DEPUTY GOVERNOR,
FINANCIAL SYSTEM STABILITY,
CENTRAL BANK OF NIGERIA

Anti-fraud resources: