419 scam: "CENTRAL BANK OF NIGERIA"<info@yahoo.com> Dear Sir/Madam,

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348152782164
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- nelsonadamson12@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "CENTRAL BANK OF NIGERIA" (may be fake)
Reply-To: <Nelsonadamson12@yahoo.com>
Date: Thu, 21 Mar 2013 12:24:11 -0400
Subject: Dear Sir/Madam,

Dear Sir/Madam,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with somenon-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja,we have resolvedin finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE.

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. your funds,$1,000.000.00 (One Million United States of American Dollars); will be send to you in form of ATM CARD.

Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Mr.Nelson Adamson information are as below;

Name: Nelson Adamson

Director of ATM payment Department

Email:Nelsonadamson12@yahoo.com

Phone:+234-815-278-2164

Kindly reconfirm your

(1) Your Full Name:

(2) Full residential address:

(3) Phone And Fax Number:

(4) Age:

(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Email:Nelsonadamson12@yahoo.com

Thank you for your co-operation.

BEST REGARDS,

Anti-fraud resources:

What can you do when you receive 419 spam