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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. Godwin Emefiele" <philipikeazor101@hotmail.com>
Reply-To: philipikeaz90@daum.net
Date: Mon, 30 Mar 2020 09:50:24 -0700
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address in the Central Computer that you're among the list of unpaid contractors inheritance next of kin and lotto beneficiaries that was originated from Africa, (Europe, Asia, Middle east and Americans) are all among the list, Your unpaid fund has been located to a suspense account and your name appeared among the beneficiaries who will receive a payment of $15,000,000,00 Million and has been approved already for Payment. But last Monday two foreigners (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that you and Mr.Jesus Martinez Cardona sent them to come down here on your behalf to claim your fund, But we Bank do not understand why you sent these men to come and Collect your Funds on your behalf, If actually you want them to help you Collect your contract fund, at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the documents which they tendered to this Bank.

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you, Finally, I told them to come back Next week Monday morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation

As soon as i receive these information’s, I will proceed with the Processing of your fund transfer to your account.

Best Regards

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.

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