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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: "Mr.Asaf Zaini" (may be fake)
Reply-To: <mrasafz@mybestmail.com>
Date: Wed, 22 Feb 2012 12:16:06 -0800
Subject: From Mr.Asaf Zaini,Awaiting Your Reply...

Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
 
 
Attention: Beneficiary,
 
              YOUR PAYMENT VIA SKYE -VISA ATM DEBIT CARD.
 
This is to inform you about your has been revisited by the presidential task force mandated for the settlement of all outstanding payments owed to foreigners inaugurated on the 31st of January, 2012.
 
However, your email address was approved as one of those that have an
outstanding payment hence you are being contacted.
 
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into SKYE Visa Atm Debit Card. The total fund in question is $16,500,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.
 
The Central Bank of Nigeria, (CBN), working in relationship with Intercontinental Bank  has concluded to issue you a MASTER CARD with which you can access your Star prize /beneficiary amount$16,500,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($100,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
 
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not
acceptable)
4. Your age and current occupation.
 
You are advice to contact the director of ATM CARD payment officer for more directives,
Director, ATM payment department Rev Paul S Morris
Email address,revpaul_cbn.atmcenter@yahoo.ca
 
The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2012 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
 
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.
 
We anticipate your total compliance to this message immediately.
 
Sanusi Lamido Sanusi.
Governor Central Bank Of Nigeria(CBN)
 

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