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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 CBN <cbnnng03@yahoo.ca>
Date: Sat, 30 Sep 2006 02:55:22 -0400 (EDT)
Subject: YOUR URGENTLY RESPONSE TO THIS MAIL


Attention: Manjariak,

Thanks for your mail. How is your day? I hope great. Sorry that i response late to mail i was not in office, Due to the meeting that was held in the World Bank.

Kindly provide us with your home contact address and your communication phone number and your cell number for more sequencial update.

I await to read from you soonest.




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