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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: "CENTRAL BANK of NIGERIA ( CBN )" (may be fake)
Reply-To: <cen.bank_online@yahoo.com>
Date: Thu, 17 Apr 2014 00:26:17 -0700
Subject: RE-CONFIRM AND VERIFY YOUR BANKING INFORMATION

ATTENTION;

DEAR BENEFICIARY,

YOU ARE HERE URGED TO RE-CONFIRM AND VERIFY YOUR BANKING INFORMATION, YOUR PAYMENT

SIX YEARS AGO HAS BEEN APPROVED NOW BY THE NEW GOVERNOR OF THE CENTRAL BANK OF

NIGERIA.

RE-CONFIRM AND VERIFY YOUR BANKING INFORMATION BY SENDING TO US VIA EMAIL:

cen.bank_online@yahoo.com


THANK YOU.

YOUR FAITHFULLY,

DR. LAMIDO SANUSI
CBN GOVERNOR.
Email: cen.bank_online@yahoo.com

Anti-fraud resources: