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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: "Samuel" (may be fake)
Reply-To: <infoagentrobwoo1988@gmail.com>
Date: Fri, 9 May 2014 14:07:17 -0700
Subject: ATM card payment department

 
 
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
Tell: 2348092606500
 
Dear
 
 
 
There is an issue with ATM card payment department office here. We have programmed your total amount of $10,500,000.000 into an ATM Gold Master Card to deliver to you. Here is your card number. (4120 5350 0022 6177) and your pin code will send to you as soon as you reply with your information's activation will be made by yourself to enable you change your pin number immediately you received your pin.
 
I am fully committed to deliver your FUND to you in your country order to differentiate myself from the many Nigeria  you have dealt with i will never in life disappointed you an i will like you to try and see me as a man of God.
 
 
The ATM card payment center has been mandated to issue out $10,500,000.000 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) as part payment for the New Year 2013.
 
If you are ready call me on phone: 2348092606500
Reply direct here: infoagentrobwoo1988@gmail.com
 
 
Best Regards,
Rev Dr Valentine Samuel,
Consultant Director,Central Bank of Nigeria
 

Anti-fraud resources: