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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: "Dr. Kinsley Moghalu" (may be fake)
Reply-To: <stanleynwamadi11@gmail.com>
Date: Thu, 20 Nov 2014 10:42:35 -0800
Subject: Treat Urgent.

CENTRAL BANK OF NIGERIA
(OFFICE OF THE GOVERNOR)
Zaria Street, Garki Abuja
Date: 19th of November, 2014.
Our Ref: CBN9783/OG/09/14:
Attn: Beneficiary,
I am here to notify You that Your fund Valued at US$10.5M, has been loaded in ATM Card and we have sent it to SPEEDWAY COURIER SERVICE
This morning for delivery to you, contact the dispatch agent through this email address and forward your delivery addresses and your
telephone numbers for immediate delivery of your Card Parcel Dispatch Officer: Mr. Stanley Nwamadi
Email address: stanleynwamadi11@gmail.com
Update this office through the below email address as soon as you receive your Card for the release of your ATM Card pin Code for the
withdrawals of the fund in the Card.
Thanks.
Yours Faithfully,
Dr. Kinsley Moghalu
Deputy Governor, Operations
Email: central.bnk.nig01@live.com
Tel: +234-817-745-3415

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