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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: "Governor Central Bank" (may be fake)
Reply-To: <governore@yahoo.cn>
Date: Thu, 4 Jul 2013 08:47:01 -0700
Subject: Immediate Payment Of USD25,500,000.00 Your Inheritanct/Lottery Fund By Swift Telegraphic Wire Transf

 
Attn: Dear Good Friend,
 
I write to inform you that your outstanding contracts/inheritance and lottery Winning due for payment with the Federal Government of Nigeria, from 2000 till date your name and emails address was discovered as next on the list for payment of (USD25,500,000.00) Million as directed by the President of Nigeria for the first quarter payment for 2013.
 
Following the mandate given by our President Goodluck Ebele Jonathan to pay  all the foreign Contractors and beneficiary of over due payment with the Central Bank of Nigeria and commercial banks  for the second quarter payment for 2013., he has also directed  my office to directly complete the transfer of your fund to your accounts, by SWIFT TELEGRAPHIC WIRE TRANSFER::: in respect to this information and directive I have concluded a meeting with the board of directors of Central Bank and other Commercial Bank Directors in Nigeria to provide the list of beneficiaries which you are among.
 
We are sorry that you get contact with the wrong people who claim to me and has  been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against, You might not believe it. But it is reality. There is a way I can assist you get your fund without frustrating you.
 
Response back with your account details via email governore@yahoo.cn
 
REGARDS
 
Mallam Sanusi Lamido Aminu Sanusi
Governor Central Bank of Nigeria [CBN]
DIRCT LINE +234 818 860 9673
 
NB:KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY NAME IN YOUR RESPONSE I WILL PROOF TO YOU I AM THE REAL
GOVERNOR CBN
 

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