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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: "Sanusi Lamido" (may be fake)
Reply-To: <tonyemesky2@outlook.com>
Date: Thu, 18 Jul 2013 12:38:38 +0400
Subject: Re: Contact

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$20,000,000.00 (twenty Million United States Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the
USD$20,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is USD$3,000.00 Only We have
mandated Skye Bank PLC, to send you the ATM CARD and PIN NUMBER which you
will use to withdraw all your USD$20 Million Dollars in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a
day is USD$3,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of
Skye BANK PLC, Contact Person: Dr,Tony Eme,
Office email address: tonyemesky2@hotmail.com
Open phone number: 234-8159198281

Tell Dr,Tony Eme, that you received a message from the CENTRAL BANK OF
NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you
will use to withdraw your USD$20 Million Dollars in any ATM SERVICE
MACHINE in any part of the world, also send him your direct phone number
and contact address where you want him to send the ATM CARD and PIN NUMBER
to you.

We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Sanusi Lamido

Governor Central Bank Of Nigeria

Anti-fraud resources: