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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: "Godwin Emefiele" (may be fake)
Reply-To: <godwinemefeile@yahoo.com>
Date: Wed, 19 Jul 2017 13:54:35 +0100
Subject: Waiting for your reply.

From the desk of central bank of Nigeria Governor.
Godwin Emefiele.



Attn: Honourable Benefactor.


The central bank of Nigeria write to bring to your kind notice that your payment has been re-validated after the last federal executive council meeting {fec} in this regards you are advice to reconfirm your data’s as stated bellow and chosen any of our payment options that is most suitable for you to receive your payment.


FULL NAME:
FULL ADDRESS:
PRIVATE TELEPHONE NUMBER:


ATM CARD
ONLINE BANK TRANSFER
BANK TO BANK TRANSFER
CONCEALED DIPLOMATIC MEANS)

I await your full information’s for onward issuance of all the legal back up documents and release of your payment via your chosen choice of payment as indicated herein.



My warm regard's.
Godwin Emefiele
Central Bank Governor
Direct telephone number:+234-08072636084

Anti-fraud resources: