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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: "MR. SANUSI LAMIDO" (may be fake)
Reply-To: <offpaymcbn@superposta.com>
Date: Mon, 12 Aug 2013 10:22:40 +0100
Subject: Re:VERY URGENT PAYMENT CODE(CBN2013) CALL ON +234 7080169837

FROM THE DESK OF DR SANUSI LAMIDO
E-MAIL: offpaymcbn@superposta.com
Tel:+234 7080169837
Attention:Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and
Courier Companies after which your fund remain unpaid to you.
Details of this occurrences have reached us the CENTRAL BANK OF NIGERIA (CBN). It may interest you to know that reports have reached
our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here as the Governor of Central bank of Nigeria.
All Governmental and Non-Governmental parasetals, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off your transaction and you have been advised NOT to respond to them anymore since the CBN is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our BANK. I hope this is clear. Any action contrary to these instructions is at your own risk.
Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Reply with the below important details.
(1) Your Full Name:
(2) Your full address:
(3) Phone and Fax Number:
(4) Your Age and Occupation & Retired
(5) Your Full Banking Details
(6) A scan copy of your international passport or Driver's License.
Reply accordingly.
Thanks.
OFFICIALLY SIGNED
Dr Sanusi Lamido
Executive Governor of The Central Bank of Nigeria(CBN).
CALL ME ON:+234 7080169837

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