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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: Mr. Samuel Chukwuyem Okojere <samokojere@remittance.com>
Reply-To: samokojere250@gmail.com
Date: 03 Apr 2020 10:46:35 -0700
Subject: Possible Spam : Your Fund

Attention:

In consonance with the Central (Apex) Banks of West African
countries (BENIN, BURKINA FASO, CAPE VERDE, COTE D'IVOIRE,
GAMBIA, GHANA, GUINEA, GUINEA BISSAU, LIBERIA, MALI, NIGER,
NIGERIA, SENEGAL, SIERRA LEONE,TOGO),we are committed to
identifying beneficiaries/payments for eventual unconditional
transfer to beneficiaries.

I, respectfully wish to draw your attention to the following that
you have been identified as a beneficiary of outstanding Fund
currently long overdue and to help / facilitate our on going
exercise, preparing to the unconditional transfer of your funds,
You need to urgently reconfirm your details and requisite
information viz,

(a) Full names and address and telephone.
(b) Copy of your identity.
(c) Essential documents pertaining to your funds and your claim
for payment.

Note: You are quickly advised to stop communication with any
other person whatsoever.Finally, endeavor to treat this mail as
imperative and urgent and also to maintain confidentiality on it
at all times and in all places until you have received your
funds.

Finally, endeavor to treat this mail as imperative and urgent and
also to maintain confidentiality on it at all times and in all
places until you have received your funds.

Sincerely Yours,

Mr. Samuel Chukwuyem Okojere
Director,Payment Systems Management 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

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