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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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Fraud email example:

From: cbngovernor1957@zipmail.com.br
Date: Thu, 28 Oct 2004 21:22:07 -0700
Subject: =?iso-8859-1?Q?CONTRACT=20PAYMENT=20NOTIFICATION?=

ATTENTION:

IMMEDIATE CONTRACT PAYMENT.
CONTRACT #:MAV/NNPC/FGN/MIN/009
From the records of outstanding contractors due for payment with the federal
government of Nigeria.

Your name and company was discovered as next on the list of the
outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Also note that from my records
your outstanding contract payment is us$65.7 million dollars(sixty five
million seven hundred thousand united states dollars).
Please re-confirm to me if this is inline with what you have in your records
and also re-confirm to me the following.

1) Your full name.
2) Phone, fax and mobile.
3) company name,position and address.
4)profession, age and marital status.


As soon as this information is received, your payment will be made to you
in a certified bank draft from the central bank of Nigeria and a copy will
be given to you to take to your bank for confirmtion.
You must get back to me on this e-mail cbngovernor.ccsfgn1@financier.com


Regards,
PROF CHARLES C. SOLUDO
Executive Governor,Central Bank Of Nigeria(CBN)

Make sure you foward all correspondence to
cbngovernor.ccsfgn1@financier.com



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