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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: "MONITORING TEAM" (may be fake)
Reply-To: <cbnnig2017@yandex.com>
Date: Tue, 21 Mar 2017 13:50:15 -0700
Subject: ARE YOU DEAD OR ALIVE?

Attention : Beneficiary,


My name is Godwin Emefiele,the governor of Central bank of Nigeria. There is presently a counter claims on your funds by one Mr.William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued US$5,500,000 million.

We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of February,2016 and you have been buried , thereby

making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,5000 with the Federal Government of Nigeria:

Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job


We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.


Yours Sincerely,
Mr Godwin Emefiele
E-mail : cbnnig2017@yandex.com



CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

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