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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:

Date: Tue, 15 Sep 2020 07:29:34 +0800

Central Bank of Nigeria(C.B.N)
Plot 33, Abubakar Tafawa Balewa way,
Central Business District, Cadastral zone,
Abuja-Nigeria. Code: 23401
24/7 Member Services: +234-802-712-7674

Attn: Beneficiary,

This is my second e-mail to you requesting for confirmation, you can also
immediately call me on this number for more clarification and further
instruction's. My Telephone Number: +234-802-712-7674

Did you authorize a woman by name (MRS: JANET WHITE) who came to our office
with an application stating that you gave her the Power of Attorney to be
the beneficiary of your Outstanding contract/Inheritance/award funds.

She made us believe that you are dead and that she is your next of kin. We
got your email Address and decided to send an email through this address
hoping to find out if you are dead or alive. And also, to find out if you
had at any time given this woman the power of attorney to represent you.
Please let us know also if you are aware that your outstanding payment of
Ten Million, Five Hundred Thousand United States Dollars($10.5M) is ready
for transfer to her nominated bank account as stated below:

Bank Name: Bank Of America
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 00867-87680
Rout # : 026008391
Swift code # :Bofaus4N
Beneficiary: JANET WHITE

If you are not aware of the above instruction, do respond to this email

For immediate transfer of your funds be informed that you are required to
email us back asap with your information below:

1). Your full names as contained in your ID
2). A valid Id no
3). Your contact telephone numbers including mobile telephone number.
4). Your present company and/or residential address.
5). Your Occupation, Gender and Age.

This information is mandatory for requisite ratification, confirmation and
recommendation for payment accordingly.

Rev. Andrew Obilor.

Anti-fraud resources: