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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: "HIS EXCELLENCY GOODLUCK EBELE JONATHAN GCFR" (may be fake)
Reply-To: <h.jonathan@linuxmail.org>
Date: Sat, 16 Jun 2012 12:48:03 +0100
Subject: FROM THE OFFICE OF THE PRESIDENT 216.17.218.19

FROM THE OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA    
ASO ROCK ABUJA NIGERIA   
This is to notify you that we are now at the first  quarter of the year 2012. I President. Dr. Goodluck E.
 
Jonathan president and commander in chief of armed forces of the Federal Republic of Nigeria has
 
unanimously approved all outstanding foreign debts owed to contractors, contract inheritance payments, lottery
 
winners and beneficiaries who were scammed by Nigerian 419 artists/perpetrators in one way or the order.
After a meeting with the American President (Barrack Obama)the united nations, world bank and UNGA United
 
Nations General Assembly in New York, based on the fraudulent activities going on at present, It was alarmed
 
so that beneficiaries have lost so much funds to various Nigerian 419 scam artists, syndicates operating all over
 
the world. In other to retain the good image of this great country, I have instructed the payment of all the
 
scammed victims, contract inheritance payments, lottery winners and genuine contractors whose debts has been
 
outstanding for a long time now ,via Central Bank Of Nigeria under the funding assistance by the world Bank
 
supervised by the EFCC.
Note: out-of twenty selected beneficiaries approved for payment, your name and your contact address
 
appeared in our file as one of the beneficiary to receive US$15,5000,000.00 (Fifteen  million Five united
 
states dollars) via Telex Wire Transfer, Cash Deliver.
I wish to inform you that all matters relating to the release of all contract and inheritance funds are now under
 
my control and supervision. This development has become necessary due to the activities of unpatriotic
 
government officials and impostors who keep on frustrating every effort to settle beneficiaries by scamming
 
them.
Please provide to me with the below information's for immediate transfer of your fund as recommend below:
Your Full Name………………..………………..………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..………………....
State……City…… Zip…… Code……………………........
Any form of identification………………............
On receipt of your information's I will forward it to the Governor or Director, Central Bank of Nigeria/Foreign
 
Operation Department of Central Bank of Nigeria to commence the transfer or release of your payment without
 
any delay.
The federal government Understands your plight, the huge amount of money you have spent and all the
 
disappointment you have suffered in the past to get your contract sum paid to you, and I promise that you have
 
come to the end of all those nonsense this time, My office will be monitoring and supervising the way your
 
payment file is being handled until your funds is finally remitted to you.
 
My office will also ensure that adequate attention and priority is given to your file.
Finally you are advised to adhere to my instructions to enable his office release your contract sum to you within
 
the stipulated time given. On behalf of Federal Republic of Nigeria, we apologize for any delay you might have
 
encountered in the past; your payment is now 100% Guarantee for payment as soon as you provide the required
 
information's.
Finally, if you need more assurance on this payment, don't hesitate to call me on my direct phone number: +234
 
708 077 9498 for more proof.
God bless your and your family.
HIS EXCELLENCY GOODLUCK EBELE JONATHAN GCFR
His Excellency Dr. Good luck Ebele Jonathan
President, Federal Republic of Nigeria
Tel: +234 708 077 9498

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