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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ISSA AHMED" <stb_0008@ig.com.br>
Reply-To: issaahmed81@yahoo.com
Date: Tue, 22 Jul 2008 18:16:46 +0100
Subject: REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND


*From the Desk of
Dr.Issa Ahmed
*

**

*Atten:Sir,
*

* *

*RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Nigerian partner for a long time now,
I decided to make this direct approach to you as my new resolution in other
not to let it be if I have anything in mind against you. I do not know if
you have asked yourself why each time the release of this fund is approved,
all of a sudden, the payment will be stopped or one problem or the other
will come up if you have not asked this question or you do not know, this is
an opportunity for me to tell you.

Some time ago, your Nigerian friends, I mean the people that introduced you
to the project approached me through my dear wife who work with the Federal
Ministry of Finance and requested me to assist them conclude a money
transfer deal they had with you. They requested me to assist them by
removing the original contractor$B(Bs name, company$B(Bs name and bank
particulars from the Central Bank of Nigeria (CBN) vetting computer and
replacing them with your name and bank details in order to make you appear
as the rightful beneficiary of this fund. I agreed on condition that they
will pay me US$80,000.00 as soon as your name appears as the beneficiary. I
did as agreed and demanded to be paid, but your friends started telling me
stories, they even told me you promised to send money to me.

Do you know that up till now, I have not received a single cent from them
and have not set my eyes on any of them. Based on their attitude, I
decided to stop the fund release movement because I cannot be denied of my
right in my own office considering the risk as it might affect my job.
Secondly, I know the source of the funds that you did not execute any
contract in Nigeria, although I am the only person privileged to know this
information and it is a fact. Why I am making this clear to you is that I
can see that you are still making efforts in order to conclude this project.
Now I am ready to forget the past. I do not need the US$80.000.00 any longer
from you but a good compensation from your mind.. I need your assurance that
those your colleagues will be totally kept out of this transaction. I know
that none of them is aware of my new approach to you. Stop spending your
money unnecessarily to CBN Officers both here and overseas because you will
not receive this money without my hand in it. I personally did the work at
the beginning and only me can perform it. Finally,

I need your promise that no official of the Central Bank of Nigeria will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you will
assist my wife to establish a foreign account in your country where my
compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will
be sent to you for endorsement after which I will remit the money within 48
hours. I am a man of my word. If you are ready to conclude this business
with me, kindly contact me on my so that we can have a chat over this
issue once and for all. But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

BEST REGARDS
Dr.Issa Ahmed
Deputy Governor (CBN)
FINACIAL/TRANSFER UNIT*

**

Anti-fraud resources:

• What can you do when you receive 419 spam