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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" (may be fake)
Reply-To: <pogah.cbn@gmail.com>
Date: Wed, 24 Sep 2014 11:37:44 -0400
Subject: RELEASE OF YOUR PAYMENT (CIRCULAR)

FROM THE OFFICE THE GOVERNOR, CENTRAL BANK OF NIGERIA
(MR. GODWIN IFEANYICHUKWU EMIEFELE)
BY: PATRICK OGAH; PAYMENT VERIFICATION COMMITTEE
Our Ref: CBN/PVC/IR-CB/07/14

Dear Sir / Madam,

Following numerous complaints and petitions received from individuals and corporate bodies about the delay to receive their various outstanding payments pending at various government ministries and agencies till date, the Economic Community of Western African States (ECOWAS) in conjunction with the Nigerian government have set up a special committee to verify and recommend payments on these claims. This committee shall be overseen by the Governor of the Central Bank of Nigeria.

You are therefore advised to provide the following information to enable the committee verify your claim and recommend payment on your behalf:

Surname: ___________________________________________________
Other names: ________________________________________________
Occupation: _________________________________________________
Address: ____________________________________________________
Nationality:__________________________________________________
Telephone number: ___________________________________________

The committee will verify your claim and approve your payment. Subsequently, the approved sum will be paid to you through one of the accredited banks designated for this purpose. Please note that the payment is capped at of 5 Million US Dollars. This means that every beneficiary who is being owed more than the above amount will receive only the maximum amount of 5 Million US Dollars for each verified and approved claim.

Also note that any further information you can provide on your payment will speed up the verification process and release of your money. The above information should be sent to the Head of the Verification Committee; Mr. Patrick Ogah.

Yours truly,
Patrick Ogah
Committee Chairman.




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