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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(CBN)" <godwin.emefiele@cenbank.gov.ng>
Reply-To: drgdwine@gmail.com
Date: Thu, 26 Apr 2018 00:56:15 +0100
Subject: THIS IS STILL ABOUT YOUR PAYMENT,IMMEDIATE CONFIRMATION IS REQUIRED.



--
From the office of
Dr Godwin Emefiele
Executive Governor,Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria
Date:25th April 2018.

Attention:

I am writing to you concerning your payment which is long over

due. I want to know if you still want to claim it or not because

the payment is about to be cancelled.

Please your immediate response and confirmation is required

urgently.

Thanking you for your understanding.

Sincerely,

Dr Godwin Emefiele
Executive Governor,Central Bank of Nigeria(CBN)
Office Line: +234 1 453 1065
Mobile:+234 80 2541 8895

Anti-fraud resources: