419 scam: "Dr. Sanusi Lamido"<no_reply@mail.com> CONGRATULATION,

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "i will advice you " (this email uses bad English)
- "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.
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.
- juliet.madubuezee16@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Sanusi Lamido" (may be fake)
Reply-To: <juliet.madubuezee16@hotmail.co.uk>
Date: Tue, 9 Aug 2011 04:02:34 -0500
Subject: CONGRATULATION,

Date: Monday, Aug 08, 2011, 7:02 AM

GOVERNOR OF CENTRAL BANK

119 OLUOBA CLOSE IKEJA

NIGERIA.

CONGRATULATION,

GOOD DAY

I WANT YOU TO KNOW THAT YOUR FUND WITH THE CENTRAL BANK OF NIGERIA THAT WAS

NOT RELEASED BECAUSE OF SOME PROBLEM WHICH OCCURRED HAS BEEN RELEASED FOR

COMPENSATION WHICH IS $950,000.00 SO I WILL ADVICE YOU TO MAIL MY SECRETARY

MRS JULIET MADUBUEZE TO TELL YOU HOW TO RECEIVE YOUR FUND WITH OUT ANY DELAY.

HER EMAIL ADDRESS IS juliet.madubuezee16@hotmail.co.uk so be free to contact her

PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:

YOUR NAME:________

AGE:_____________

CONTACT ADDRESS :__________

NATIONALITY:___________

OCCUPATION:________

SEX:__MALE______________

DIRECT MOBILE NO:__________

GOVERNOR OF CENTRAL BANK

YOURS SINCERELY,

DR SANUSI LAMIDO.

Anti-fraud resources:

What can you do when you receive 419 spam