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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: <emefielegodwin05@gmail.com>
Date: Thu, 31 Mar 2016 15:34:32 -0700
Subject: REPLY FAST PLEASE

Attention ATM CARD OWNER.
 
My Name Is Mr Godwin Emefiele, The Executive Governor Central Bank of Nigeria (CBN)
I have registered Your ATM CARD of USD10 million. with UPS Express Delivery Company with registration code of ( Shipment Code awb 33xzs).Please Contact Us with your
 
delivery information such as, Your Name, Your Address and Your Telephone Number: And Know That It Will Cost You Only $170.00
 
Meanwhile Note That You Are Instructed To Send The Required Fee Of $170.00  To Our New Documentation Officer His Name Is As Listed Bellow.
RECEIVERS NAME: CLARK EZE
LOCATION : LAGOS  NIGERIA
TEST QUESTION : FOR WHAT
ANSWER : FOR GOOD.
 
 
I Will Wait To Hear From You With The Western Union (Mtcn)
 
Regards,
 
Mr Godwin Emefiele
Executive Governor Central Bank of Nigeria (CBN)
Direct Mobile Tel +234-80-23803501

Anti-fraud resources: