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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: "CENTRAL BANK OF NIGERIA" (may be fake)
Reply-To: <kepacker@outlook.com>
Date: Wed, 7 Oct 2020 23:11:50 +0800
Subject: REPLY FOR YOUR CARD

 
Attention: Beneficiary
 
This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud; You are also warned to disengage from future pursuit of unlearned transaction.
 
However, Your Compensation Payment via ATM CARD value at US$18.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer  with the official fee of US$97.00 being for courier charges.
 
Contact the delivery diplomat as soon as possible through this (email: michealarmstrong68@gmail.com)
 
You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.
 
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation
 
Below is the delivery diplomat detail:
NAME: Micheal Armstrong
E-MAIL:Michealarmstrong68@gmail.com
 
Yours truly,
Mr Packer Kevin
Secretary

Anti-fraud resources: