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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: Adams Gibson <webxxxx09126@att.net>
Reply-To: gibson.adams@kimo.com
Date: Mon, 04 Mar 2013 22:11:16 +0800
Subject: Attention:Beneficiary



CENTRAL BANK OF NIGERIA
FOREIGN DEBT MANAGEMENT DEPARTMENT.

Attention:Beneficiary,

RE: ATM DEBIT CARD PAYMENT APPROVED IN YOUR FAVOR//RECONFIRM YOUR DELIVERY
DETAILS ASAP .

Sorry for delay for Your fund payment but it has been approved during the
Federal Executive Council meeting held on 25th Feb 2013, We the board
of Central
Bank of Nigeria (Foreign Debt Management Department)in conjunction
with Federal
Ministry of Finance has agreed that all approved payment of US$7,000,000.000
Compensation be paid through ATM Debit Card.

Note: All ATM cards is to be registered with courier delivery Services for
immediate delivery to your doorstep Only after you reconfirm your delivery
information including your direct telephone number at the receipt of
this mail.

A scanned Specimen copy of our Payment ATM DEBIT CARD will be
Attached for your
perusal. Once the ATM DEBIT CARD is ready for delivery to your
address,you have
to report back to us to enable us give you the 4 digit secret Pin Code so that
you start withdrawing money from it,Kindly forward your receiving addtress and
your direct telephone number incldung your full names for verification
purpose.

Meanwhile,in case you are already dealing with anybody or office
claiming to be
in charge of foreign payments in Nigeria, you are further advised to STOP
further communication with them henceforth in your best interest and report to
us such dealings to be investigated accordingly.

With best regards
Adams Gibson ( coordinator)
Payment & Verifications
Central Bank of Nigeria


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