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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 (CBN)" (may be fake)
Reply-To: <infocbnoffice@kimo.com>
Date: Wed, 29 Feb 2012 18:35:21 +0100
Subject: Notification of your compensation fund transfer Please read

CENTRAL BANK OF NIGERIA
Sanuel Akintola Street,
Garki 11, P.M.B. 187, Garki, Abuja
 
>From the desk of
Dr. Lamido Sanusi Lamido
Tel : +234 81222 55626
Email:  infocbbnoffiice@kimo.com    
                                             
Attn: Dear beneficiary,
                                               
                          (NOTICE OF COMPENSATION)
 
My office received your information sent to us by the United Nations to pay your US$900,000.00  as compensation, which you are entitled to. On behalf of my office please accept our apology for the bitter experience you suffered in the past, regarding this very matter, we re-assuring you that the present intervention of UN strong resolution has signaled the final end of such problem. But you must every communication you are having with any of our local Banks without confirmation from us.
 
On this important note, I wish to duly inform you, that you are required to send any of your identification items such as your driver License or International Passport.
 
This is very important considering the fact that this payment exercise is a sensitive issue, because a Special Monitoring Unite comprising UN Agents and their Nigeria counterpart is keeping 24hrs surveillance in my office in making sure the aimed desire of this exercise is achieved with utmost success.
 
Meanwhile, your file is currently undergoing final regularization with the legal department of this management for the onward, final payment of the said fund in your favor.
 
Call this office as soon as you receive this latter as confirmation;
 
my office awaits your immediate response. e-mail:
 
Thanks, Yours faithfully,
Dr, Sanusi Lamido Sanusi
Governor Central Bank of Nigera.

Anti-fraud resources: