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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: "Mr Godwin Emefiele" (may be fake)
Reply-To: <mrgodwinemefiele6791@gmail.com>
Date: Mon, 30 Mar 2015 13:21:57 +0100
Subject: PLEASE CONFIRM RECEIPT

Dear Valued Beneficiary,

This is to officially inform you that your Inheritance/Winning, Contract fund has been dully approved and also gazetted to be released to you via Automated Teller Machine (ATM Card) after due reconciliation with the Audit Report of the First Quarter payment of the year 2015.

Your Personal Identification Number is (ATM-2202) and the total amount approved for your payment through ATM Card is Valued at US$5.2M. You are therefore advised to contact the ATM/Computer Department of our bank and message to be addressed to the ATM card Paymaster General of our bank, Central Bank of Nigeria, Mr. Steven Jones for further direction on how to receive your ATM CARD. His contact information are as below;

Name: Mr. Steven Jones
Email: stevejones6791@gmail.com
Telephone: +234-8110728191

You are advised to respond immediately with the under-listed information's for clarity and avoidance of error; YOUR FULL NAME, ADDRESS, YOUR PHONE NUMBER,STATE/COUNTRY, OCCUPATION,SEX,AGE,

Your Prompt response recommended for immediate attention,

Best Regards,

Mr. Godwin Emefiele
Executive Governor,
Central Bank of Nigeria (CBN)

Anti-fraud resources: