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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: "Mr. Philip Ndu" (may be fake)
Reply-To: <philipndu@1email.eu>
Date: Thu, 23 Mar 2017 04:04:13 -0400
Subject: Re: Urgent Reply...

Attn: BENEFICIARY
Sir/Madam,
 
I was directed by Mr. Godwin Emefiele,  the Governor of the Central Bank of Nigeria, (CBN) I write to officially notify you that  your name appeared in our International Credit Computer Department as one of the unpaid Beneficiaries as we have verified  your contract/inheritance fund file and found out that you have not received your fund .
Meanwhile your name has been among the 10 Scam victims listed to be compensated  by the World Bank//IMF through  ATM/DEBIT  MASTER CARD   valued 2.5 million .
 
Be advised that you have been shortlisted to receive the compensation  payment through ATM CARD as this will be delivered directly to your  receiving doorstep via any of our accredated Courier Services Company for your collection and cash payment in any Bank in the World.
 
In view of this, could you as a matter of urgency forward to us the following informations.
1.        YOUR RECEIVING OFFICE OR HOME ADDRESS
2.        YOUR  NAME OR COMPANY'S NAME.
3.        YOUR DIRECT MOBILE PHONE NUMBER.
4.        COPY OF YOUR ID.
 
As soon as we receive the above mentioned infos, Details of the delivery will be communicated to you.
Regards
Mr. Philip Ndu.
Director of ATM payments Centre

Anti-fraud resources: