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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: ALHAJI SULEIMAN <alhajisuleiman25@gmail.com>
Date: Sat, 1 Sep 2018 07:44:26 -0700
Subject: THE TRUTH OF THE MATTER.

Alhaji Suleiman Barau
Deputy Governor
Central Bank of Nigeria,
Operations Directorate.


Attn:Honorable Beneficiary.





Dear Sir / Madam,



THE
TRUTH OF THE MATTER

I am delighted to contact you on a private note based on your claim to your
contract Fund, which has been programmed for transfer into your
designated bank account Through my department.

I am hereby apologizing to you for the delay in releasing this fund into
your account, which was caused by me because of breach of agreement
between me and your so-called partners in Nigeria who introduced you into
the business.

Your Nigerian partners approached me that they want to present you as a
beneficiary of this fund as it was an OVER-INVOICING made when they are
awarding contract to foreign firms. So after the negotiation, we
unanimously agreed that they (your partners) would give me the sum of
US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund
into your account. When I accepted the offer, they forwarded all your
banking particulars to me for onward transfer. As soon as I made some
fruitful effort on the business and demanded my US$200,000.00 as agreed.

Your partners deviated from the agreement and decided to go through the
International Remittance Department at my back and make a change of your
bank account in other to disappoint me and you also not knowing that the
International remittance Department is also under my control. Then I got
the knowledge of their evil plans and prove their illicit efforts abortive.

That is why for sometimes you have been pursing this payment, spending
unnecessary funds to some fraudulent individuals in Nigeria who claimed to
be in charge to release your fund.

I want to re-emphasis to you that your fund is still with me and under my
control. Now with my whole heart I want to enter into real business with
you on a sincere agreement since your partners have disappointed me and
the fund is still floating in your name waiting for a proper documentation
and claim.

1.On an agreement, I assure you that I am going to transfer this fund into
your account.
2.You will assure me of keeping my dealings with you to an utmost secrecy
because of my position.
3.You will promise to give me 20% of the total fund as soon as the fund
gets into your account with a written promissory note signed by you.
4.I will assist you in making a proper document to make your claim genuine
as a bonafide foreign contractors and the beneficiary to the said fund.

I am aware that some fraudulent individuals has been impersonating my name
and office to contact you and other contractors as reported by the Central
Bank of Nigeria authorities. I advised you that henceforth, you should
suspend any dealings from any group of person(s) either from the CBN or any
other financial institution / parastatals in Nigeria or overseas that might
be contacting you in this purpose and endeavour to keep this information
confidential until we finalize this transaction.

Also on no account must you contact these partners any more, this is for my
own safety and for the security of the fund. Because they will not stop at
any length to getting this fund. And on no account must you let them know
of my contact with you.

Please reply this message urgently on my confidential Email address:
alhajisuleiman24@gmail.com , as soon as you received this mail. While
waiting for your favourable response. God bless you.

Yours faithfully,


Alhaji Suleiman Barau .
Deputy Governor
Operations Directorate(CBN)

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