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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • cbn_ccbn@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: gov dep <deputygovernor_002@hotmail.co.uk>
Reply-To: <cbn_ccbn@yahoo.com>
Date: Sat, 12 May 2007 11:22:22 +0100
Subject: Best regards,



IMMEDIATE PAYMENT RELEASE OF YOUR CONTRACT AWARDCENTRAL BANK OF NIGERIATINUBU SQUARE, LAGOS.P.O.Box 55037 FalomoIkoyi Lagos Island Marinamail:cbn_ccbn@yahoo.com


CABLES: CBNBANKTELEGRAM: CBNBANK

IMMEDIATE PAYMENT RELEASE OF YOUR CONTRACT AWARD #:MAV/NNPC/FGN/MIN#
Attn:

We officially notify you and company that your payment have been verified, the sum of Ten Million Five Hundred Thousand Dollars ($10,500,000.00). It is reflected in our system and valid for immediate remittances to you by wire transfer into your nominated bank account or delivered to your door by step Courier Company as all the proceduresare in progress.


Your information has been clarified by the legal department of CBN therefore specify your mode of payment as stated bellow.(A)For Immediate Bank-to-Bank Telegraphic Wire Transfer Mode of Payment provides the following:

1) Your Full Name2) The Name of Your Bank3) Your Account number and Routing number4) A copy of your identity or drivers license5) Your Phone Number /Fax#.


(B)For International Certified Bank Draft Mode of Payment provide thefollowing:


1) Your Full Name2) Your Contact Address3) Your Cell Phone Number / Fax#3) A copy of your identity or drivers license.


As soon as these in formations are received from you, we shall forward them to the Telex Department for your Funds transfer to you or hand them over to courier department for immediate delivery. For more discussion or further clarification you can call or contact us via e-mail:cbn_ccbn@yahoo.com

Thanks for your good understanding concerning the delay of thispayment.


Best regards,Dr. Obadiah Mailafia.The Deputy Governor ofCentral Bank of Nigeria (CBN)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam