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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: "ROBERT MUELLER 111 OF THE FBI." (may be fake)
Reply-To: <govcbnsl1@aol.com>
Date: Thu, 3 Sep 2009 14:57:22 -0700
Subject: FBI ALERT ON YOUR FUND{CODE 111}

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET





ATTENTION: BENEFICIARY,


We believe this notification met you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington,D.C in conjunction

with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring

network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully

endorsed in your favor accordingly.





It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally

confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any

further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring

all their services with you as well as your correspondence at all level.





In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Sanusi Lamido, and

Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a

base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element

are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.





We were also made to understand that a lady by the name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary

documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about

US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they
go ahead on wiring your fund to the Banking information which was forwarded to them by the above named Lady so that is the main reason why they contacted us

so as to assist them in making the investigations.





We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central

Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already

dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best

interest and then contact Immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:





NAME: Sanusi Lamido.


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email:govcbnsl2@aol.com





NOTE:



In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security

reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to

your payment file as directed, so as to enable you receive your contract fund accordingly.





To this effect, you are required to reconfirm and authenticate the information below for certainty and onward processing and release of your fund as we will

not be held liable for any wrong payment.


YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:


Ensure you follow all their procedures as required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to

you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so

delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the

necessary information which they may require from you prior to the release of your fund to you accordingly.





All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so

you don't have anything to worry about.




All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will

want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is
already running out.





Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to

guide you during and after this project has been completely perfected and you have received your contract fund as stated.





Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.





Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


Anti-fraud resources: