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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: Dr.Godwin Emefiele <fdrthjghtjhg@gones2.jp.tn>
Reply-To: <centralbenkofnigerian216@outlook.com>
Date: Mon, 11 Apr 2016 13:33:27 +0100
Subject: URGENT AND ATTENTION IS NEEDED


The Desk Of Dr.Godwin Emefiele.
NATIONAL ECONOMIC RECOVERY FUND
OFFICE OF THE GOVERNOR
Our Ref:CBN/IRD/CBX/021/2014.
CENTRAL BANK OF NIGERIA
Tinubu Sqare,P.M.B.12194,Lagos,
E_MAIL: costumerserviceofcentralbenk@gmail.com
TELEPHONE:+234 8087949373

CHANGE OF BENEFICIARY

URGENT AND ATTENTION IS NEEDED

In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $7,000,000.00(Seven Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon via email (centralbenkofnigerian216@outlook.com )

Needed information bellow
Full Name..................
Full Address.................
Phone…………………………
Occupation....................
Sex........................... ..
Country......................
Driver license or international Passport.............
Date of Birth..........................
Religion.....................

Yours sincerely,
Also for your security purpose please know that most people are using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE CBN).

I Look Forward To Read From You .

Thanks and God Bless,
Dr.Godwin Emefiele.
Central Bank Governor
E_MAIL:costumerserviceofcentralbenk@gmail.com
(ONE LOVE CBN).

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