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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: "MALLAM SANUSI LAMIDO A.SANUSI" (may be fake)
Reply-To: <cbn.ngsqpxcx1@yahoo.it>
Date: Mon, 3 Feb 2014 08:49:39 -0800
Subject: ATTENTION: SIR/MA,...TREAT AS URGENT FROM: CENTRAL BANK OF NIGERIA.

CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/0109.


ATTENTION: SIR/MADAM,

This is to notify you that your over due inheritance/contract funds has been gazetted to be released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts.

Claim's name: Mrs. Janet white bank name: Citi bank Arizona, USA. Account number: 6503809428. Please, do reconfirm to this office as a matter of urgency if this woman is from you.

You are requested to fill and send this information's for verifications Purposes so that your fund valued US$7.5m (Seven Million, Five Hundred Thousand United States Dollars) will be remitted into your nominated bank account anywhere. This fund is as a result of inheritance/contract on your behalf. Information needed from you for verification is as follows:

1. Your full names:..............................
2. Your contact address of receiving:......................
3. Your direct telephone number:.........................
4. Your fax numbers if available:........................
5. Age...................................
6. Sex:....................................
7. Your occupation:...........................
8. Your banking details:......................
9. Any copy of your ID:................

As soon as we receive this information's, we will commence with all necessary procedures in other to remit this money into your account. the central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this first quarter payment of the year 2014.

However, we shall proceed to issue all payments details to the said Mrs. White’s, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

CONGRATULATIONS.

MALLAM SANUSI LAMIDO A.SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Anti-fraud resources: