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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: "Hon Usman Dada" (may be fake)
Reply-To: <revtbrown2012@e-mail.ua>
Date: Mon, 4 Jun 2012 05:12:26 -0700
Subject: CONTACT REV TONY BROWN +2348020953134

>From the desk of:
Hon Usman Dada
Director Debt reconciliation
Commitee Presidency.



Attention:beneficiary


Upon the review and recent adjustment on the foreign payment policy of
the federal government of Nigeria regarding the

settlement on all outstanding contract/inheritance payments formerly
scheduled and programmed for payment through cash

delivery (diplomatic means) Telegraphic Transfer/Automated Teller
Machine (ATM)/Certified Bank Draft or any local bank here

in Nigeria, all various offshore payment offices around the world, we
hereby write to advise you/all affected beneficiaries,

in the light of the aforementioned.



All payments originally/previously scheduled before through local
bank, offshore offices have been cancelled and recalled

forth-with as directed by the office of the presidency, all
international payment will be handle by the paying bank in your

country only, any beneficiary who fail to abide the rules and
regulations guiding this payment policy will regret it.

The Central Bank has instructed, by office of the presidency
(Dr.Goodluck Ebele Jonathan) to reach all the affected

beneficiaries to know why they have not received their fund based on
the close door meeting held with USA President,Mr.Barack

Obama during world summit meeting held with G12 in america. Note that
all contract/inheritance payment files in respect of

such payments have been referred and forwarded to this office for
immediate attention. This development came as a result of

anomalies and poor payment handling reported/ observed by past
government and some local banks which invariably is having its

ugly toll on the Nigerian economy.



Due to your bad experiences with the previous arrangements by the past
regime, the new president (Dr.Goodluck Ebele Jonathan)

has made fresh arrangements with the Central Bank and international
Communities because of the Global economic crisis in the

whole World to make all payments via the above mode of payment chosed
by the Beneficiary without any further delay. All

affected beneficiaries will be communicating directly to Officer in
charge Rev. Tony Brown Central Bank of Nigeria on

+2348020953134, E-mail: revtbrown2012@e-mail.ua for screening before
payment and make sure you call him immediately you

receive this email.



>From our observations, it appears you have been wasting your
hard-earned money on group of individuals who fraudulently ask

you to pay certain amount of fees in order to release your payment.
Please henceforth, you should stop any further contacts

with them and from your reliable sources; you have made several
payments to fraudsters who impersonate themselves as holding

important governmental position. I want to advise you in your own
interest to desist from such acts, which will not yield any

fruitful results to you but rather ruined you more.

Note: that this office has been appointed to carry out these duties as
the federal government of Nigeria is keen in stamping

out corruption and corrupt officials in all federal establishments, in
this case you are advised to stop any further

communication with any other bank or individual in respect of your
payment to enable us have a successful conclussion at the

end. You are required to re-confirm your information to this office
immediately.



Your full name/Address/ telephone and fax /receiving banking co-ordinates.

Note; Once you contact Rev Tony Brown, he will demand a payment
receipt of us$420 for the screening and administrative

charges, you are advised to make the payment directly to the receiving
officer in charge, Name Mr Innocent Okezie address ,Nigeria

text question , Purpose , answer , Admin fee. note that you can still
make the payment directly to the receiving agent in

your country, where they are going to pay you, so if you wish to pay
in your country, then let the Rev knows that you want to

pay in your country, once you call him, he will signal the paying bank
in your country, for further creditting to your

nominated bank account, Congratulation.
Yours Truly


Hon. Usman Dada
Director Debt reconciliation
Commitee Presidency

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