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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.

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

Fraud email example:

From: "Central Bank of Nigeria" (may be fake)
Reply-To: <governoroffice.cbn@globomail.com>
Date: Mon, 7 Jun 2010 00:38:57 +0200
Subject: ATTN: BENEFICIARY, CONTACT CENTRAL BANK NOW

Attn: Beneficiary,

Ref: FGN-WB/SV99-2010

My name is Mr. Sanusi Lamido Sanusi, I am the new governor of the Central Bank of Nigeria (CBN). I write you in connection to your inheritance payment valued at usd$17, 500,000.00(Seventeen million, Five hundred thousand United States dollars only). The said sum is an inheritance left for you by a relative of yours.

I write to let you know that as the new governor of the Central Bank of Nigeria, I have taken over the issue of your inheritance payment of the said sum. You are hereby strongly advised in your own best interest to desist from any dealings with any other official/agency in connection with the said payment. If you defy my advice /orders, then you will be doing so at your own risk because you will only waste your time and hard earned funds and you will NEVER EVER receive a dime of your inheritance funds. Get back to me immediately so that I as the governor of the CBN in charge of all payment can personally process your transfer and wire your usd$17,500,000.00 inheritance funds left for you by Mr. James Henderson to your nominated bank account.

You can reach me on my direct mobile number: 234- 807 422 3136 for further discussion.

I will expect your soonest response,

Yours Faithfully,

Mr.Sanusi Lamido Sanusi.
Governor,(CBN)
HEAD OFFICE - ABUJA Office Address: Zaria Street, Abuja
Postal Address: P.M.B 0187, Garki Abuja.
Tel: 234-807 422 3136
Email: governor.cbn@centralebankofnigeria.org
Email: governoroffice.cbn@globomail.com

Anti-fraud resources: