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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: "fbi@fbi.gov" <test@localhost.klonal.com.ar>
Reply-To: central.bnk02@mail.mn
Date: Thu, 31 Jan 2013 18:32:19 -0300 (ART)
Subject: =?utf-8?B?VFJFQVQgQVMgQSBNQVRURVIgT0YgVVJHRU5DWeKAjw==?=




ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


The Federal Bureau of Investigation (FBI) in conjunction with other
relevant Investigation Agencies here in the State have been informed
through our Global intelligence monitoring network that you have an
on-going transaction with the Central Bank of Nigeria (CBN) as regard to
your over-due contract payment which was fully endorsed in your favour. It
might interest you to know that we have taken time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your contract payment is 100% genuine and hitch free from
all facet and of which you have the lawful right to claim without any
further delay. We will further advise that you go ahead and deal with the
governor office of Central Bank of Nigeria (CBN) accordingly as we will be
monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of Mr
Sanusi Lamido and Mr. Paul Jones along with some of the top officials of
the ministry regarding your case and they made us to understand that your
file has been held in abase depending on when you personally apply for the
claim. They also told us that the only problem they are facing right now
is that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating the
Executive Governor and the Central Bank office. We were also made to
understand that a lady with name of Mrs. Joan C. Bailey from OHIO has
already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at
about US$8,000,000.00 (Eight million united states dollars).

More so, we were advised to warn our dear citizens who must have been
informed of their contract payment from the Central Bank of Nigeria, to be
very careful prior to the on-going internet irregularities, so that they
would not fall victim of ugly circumstances. In case they are already
dealing with anybody or office from the Central Bank of Nigeria are
strictly advised to STOP further communication with them in their best
interest and thereby contact the real office of Central Bank of Nigeria
(CBN) via the below information:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnk02@mail.mn

NOTE: In your best interest, you should ignore any message that does not
come from the above email address and phone number for security reasons.
Meanwhile, you are hereby advised to contact the Governor of the Central
Bank of Nigeria via above details immediately and request for instant
attention to your payment files as directed herein, so as to enable you
receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm
and authenticate your personal data/particulars as listed below for onward
processing and release of you fund as we will not be held liable for any
wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central
Bank of Nigeria in order to hasten up the whole procedures of your fund
transfer to your designated account. Bear in mind, that the Central Bank
of Nigeria equally has an operational operandi (payment protocol) in line
with international banking policy. So, you should adhere to avoid any
delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email
address and make sure you forward to them all the necessary information
which they may require from you prior to the release of your fund to you.
All modalities have already been worked out and we will be monitoring all
your dealings with the CBN’s governor in respect to your fund transfer.
Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with
you and the Central Bank of Nigeria. Finally, we want you to contact them
immediately via the above email address so as to enable them attend to
your case accordingly without any further delay as time is already running
out. Should you need more information(s) in regard to this notification,
feel free to get back to us on this email address so that we can put you
through and as well guide you during and after your successful
actualization of this project.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response regards to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: robertmulleriii@washingtondc.usa.com

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