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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: "Ibrahim Musa" (may be fake)
Reply-To: <ibrahimmusa201611@gmail.com>
Date: Mon, 8 Feb 2016 07:31:31 -0500
Subject: Get Back To Me As Soon As You Get This Mail.........

Full Headers Printable View
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria
 
 
 
ATTN: Sir /Madam,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via  diplomatic immunity cash
delivery payment. This system will be easier for you and for us. We
are going to pay you US$10.Million part contract payment of your total
sum via the above approved mode of payment. Every necessary
arrangement has put in place for the secured of all required security
documents to cover the money. The Money is coming on 2 security proof
boxes, the boxes are sealed with Synthetic nylon seal and padded with
machine. I will use my position as the foreign operation director of
this apex bank to make sure this consignments (fund ) are been safely
and legally release to You. The boxes are coming with assigned
diplomatic agents who will accompany the Boxes to your approved
destination address. For a hitch free and safe delivery, you are
required to furnish me immediately upon receipt of this message with
the below sated information,
 
1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation
 
The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pass every custom checkpoint all over the world without
hitch.Confirm the receipt of this message and send the requirements to
me Immediately you receive this message.
 
Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.
Contact me immediately you receive this message.
 
Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

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