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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: "Approval" (may be fake)
Reply-To: <l.sanusis@yahoo.com>
Date: Wed, 15 May 2013 17:53:30 -0600
Subject: Final Notice !!!!

Your over-due contract/inheritance payment
>From the desk of: Sanusi Lamido Sanusi
Central bank of Nigeria: CBN Governor
Immediate contract/inheritance payment
REF: CBN/IRD/CBX/021/13
 
 
 
Dear Beneficiary;
 
 
This is to notify you, that your overstayed fund is ready for payment to you, after mandating our bank to crosscheck and pay all outstanding funds to their various accounts as stipulated under the gazette of the FEDERAL GOVERNMENT. Which yours is among the beneficiaries, please you’re therefore advised to immediately reply us for onward crediting of your payment to you.
 
 
You are to reply this email urgently to enable us make your payment to you without any further delay. Send your reply to: sanusilsanusi2@secretarias.com
 
 
 
 
Reply urgently,
Sanusi Lamido Sanusi
Governor
Central Bank of Nigeria
 

Anti-fraud resources: