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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Godwin Emefiele" (may be fake)
Reply-To: <mr.godwin_e3@yahoo.es>
Date: Fri, 17 Oct 2014 09:38:17 +0100
Subject: Attn: Dear Esteemed Customer

Attn: Dear Esteemed Customer,
 
I Am Mr.Godwin Emefiele the New Executive Governor Central Bank Of Nigeria,
After my assumption of duty 3rd June 2014, I  has been appointed to pay  all
outstanding contracts/inheritance and lottery which your name and emails address
was discovered as next on the list for payment of (USD25,500,000.00) after we
met today with The President, Finance Minister, The senators, House of
Representative with all the commercial banks  directors in Nigeria,
 
We have two options to pay you this fund as soon as possible.
 
1) To pay you  by  Bank to Bank Transfer Therefore send your  1.Full Name
2.Residential Address 3.Age 4.Occupation 5. Direct Telephone Numbers  for bank
transfer include  your bank  details as soon as you receive this email Reply
immediately for more Information.
 
2) We Have Concluded An Arrangement To Transfer Your Fund As A Diplomatic
Consignment  Where Your Fund Will Be Package And Delivery To Your Doorstep By
Our Diplomats, As Soon As You Response With Your  Full Name And Address The
Nearest Airport To You And You Direct Telephone Number.It Will Enable Us For
Immediate Contract Payment/Transfer Of $25,5m Within 24 Hours Which You Do Not
Receive From Formal Governor.
 
Your immediate respond is urgently  Needed.
 
REGARDS.
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
DIRECT LINE +234-7019485103
 
 
 
 



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