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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 I. Emefiele" (may be fake)
Reply-To: <g.emefiele2014@yandex.com>
Date: Sat, 13 Dec 2014 22:28:56 +0100
Subject: YOUR PAYMENT UPDATE.

Mr. Godwin I. Emefiele
The New Governor Of The Central Bank of Nigeria (CBN)




Attn:Beneficiary,



This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank.


I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive their Fund.


Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirm Your Information Below.


Your Full Name:

Your contact Address:

Your Occupation:

Your Telephone Number:

Your Date Of Birth:



Mr. Godwin I. Emefiele
Governor Of The Central Bank of Nigeria (CBN)

Anti-fraud resources: