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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 <agnessmaduekwedhlplc@yahoo.it>
Reply-To: cbnlogistics_tundelemo@yahoo.co.jp
Date: Mon, 19 Nov 2012 12:58:07 +0000 (GMT)
Subject: CIRCULAR FROM CBN ON YOUR COMPENSATION PAYMENT OF US$2,550,000.00




CENTRAL BANK OF NIGERIA.
TELEGRAM: INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
TINUBU SQUARE LAGOS ISLAND , LAGOS- NIGERIA.
Tel:+2347086790183

FROM THE DESK OF: DEPUTY GOV. DR. TUNDE LEMO
SECURITY CODE{082XX10}

ATTN;BENEFICIARY,

This is to inform you that the Nigerian Government have approved the sum
of US$2,550,000.00 {TWO MILLION, FIVE HUNDRED AND FIFTY THOUSAND U.S
DOLLARS} As your Compensation due to your delayed over due contract
payment.

Please kindly forward these details to us:-

Your Full Name And Address:..........
Your Direct Telephone:...............
YOUR Bank Details:...................
Your Age & Occupation:...............
Your Identity:.......................


We will give you further details as soon as we hear from you.Please call:
Please Call: Tel:+2347086790183

Yours in Service
Dr Tunde Lemo
Deputy Governor,
Central Bank of Nigeria (CBN).


Anti-fraud resources: