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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.Tunde Lemo" <contact@cbn.org>
Reply-To: tundele@katamail.com
Date: Thu, 14 Feb 2013 05:48:58 +0600 (BDT)
Subject: AFTER A SERIOUS THOUGHT.




Dear sir

After a serious thought, i decided to reach you directly and personally
because i do not have anything against you, but your Nigerian partners. i
am the deputy governor of central bank of Nigeria in charge of wire
transfer/telex department of the central bank of Nigeria,Some time in the
past your Nigerian partners approached me through a friend of mine who
works with one of the ministries here and requested that i assist them
conclude a money transfer deal .they told me to help program the transfer
to you.

According to them, they wanted to use this strategy to transfer a huge
amount of united states dollars, the money has been floating in the CBN
suspense account since then. we agreed that once i do this, they would
give me $100,000.00 and give me another us$100,000.00 when i release the
fund to your account. when they saw that i have programmed it and your
name has been approved among the list of those to be paid, instead of
giving me the agreed deposit of us$100,000.00, they started avoiding me
and resorted to threats.i immediately deleted the transfer code of the
fund, which is only known to me because of my position, and released other
contractors fund and inheritance payments without yours. They became
angry. When they saw
that their threat did not work, they started bribing other officials to
get another approval to transfer the money to you without success. i want
you to know that i am 100% responsible for the delay and obstructions
because of their breach of trust.

If you doubt what i have just told you, then consider what has transpired
through out your claim process, they continue to ask you to pay money and
at the end no result and they still tell you to another fee with
any result yet. they are simply wicked. now if you want us to work
together, these are my conditions.

No. 1: I will have 20% of the money because it is only the two of us left
for now.

No. 2: You will assist my son to open an account in your country where i
will pay in my own share.

No.3: It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.

No. 4: You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and i only. if
these conditions are acceptable to you, contact me as soon as possible to
let us finalize, so that the funds can be released to your account after
due protocols has been observed. but if you are not interested, i advice
you to forget the fund and stop wasting your time with your so called
partners.

For further response send to my secured private email
address;tundele@katamail.com

Best regards.
Dr. Tunde Lemo.
Deputy governor, (CBN) .

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