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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 <charles676_b_soludo@yahoo.fr>
Reply-To: charles676cbn@yahoo.fr
Date: Sat, 8 Dec 2007 16:51:56 +0100 (CET)
Subject: Attention: beneficiary


Attention: beneficiary

The Central Bank of Nigeria has discovered that
they currently owe you $2,000,000,000.

Please send the following information:


1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM
card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)



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Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !

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Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !

Anti-fraud resources: