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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: <drgodwinemefiele@post.com>
Date: Wed, 4 Feb 2015 16:44:38 -0500
Subject: Update of claimer

Central Bank of Nigeria
Wuse Zone 2 Abuja
>From Desk Of Mr. Godwin Emefiele
Governor Central Bank of Nigeria
 
Attention:Sir/Madam,
 
FINAL NOTIFICATION FOR RELEASE OF US$5,5M
 
This letter is written to you in order to change your life from today. I am Mr. Godwin Emefiele,the new Governor, of this Bank.Former Governor of CBN Mr. Sanusi Lamido, is now removed and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Bank, the Government of Nigeria has appointed this Apex Bank to effect all foreign overdue payment also all African Origin Inheritance Funds to be paid to beneficiary's owner.
 
Be informed that the Government have Approved the release of your part payment US$5,5M which has been in this Bank for many years UNCLAIMED. Mr. Sanusi Lamido in collaboration with the Chairman of Reserve Bank of Rusia and others official's here have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your part payment of $5,5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong ! to you.
 
The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your part payment of $5,5M now in our Bank....
 
You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. I will issue you a payment release code which must be given to you personally strictly for security reason. This code is very important and it is what you will use to confirm your payment.
 
Yours faithfully
 
Mr. Godwin Emefiele  My e-mail: drgodwinemefiele@post.com
Governor Central Bank of Nigeria

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