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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: "Dr Kingsley Obiora" <ahkyedomiqu@gmail.com>
Reply-To: drkingsley4cbndpy@gmail.com
Date: Thu, 20 Aug 2020 04:36:30 -0700
Subject: invest in Real Estate


Atten: Please,

I am contacting you as a result of necessity and urgency of this
transaction . I went through your profile on line and i made up my
mind to transact with you. Am working with the CENTRAL BANK of Nigeria heading the Economic Policy Directorate and also financial consultant to private investors.

This transaction relates to a large deposit of USD $87.9 million from
customers, who died without any next of kin or relatives. I assure you
this transaction is 100% risk free and will be done freely. I shall
share 50% of the total funds with you.If you are willing to co-operate
with me,kindly furnish me with your personal mobile and fax number,
your address ,company name and Pernal Id card. All i want is to get a viable business outside the country and you as my fiduciary and manager.


As soon as I get your response, I'll give you details of this transaction.
Thanks as I expect to hear from you.

Kind regards,
Dr Kingsley Obiora
Deputy Governor, Economic Policy Directorate.
Central Bank Of Nigeria.

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