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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: cetral bank <centalbanknigeria1008@gmail.com>
Date: Fri, 8 Apr 2022 08:47:11 -0700
Subject: ATTN: Fund Beneficiary


*[image: The National Flag ofNigeria]*

*CENTRAL BANK OF NIGERIA CENTRAL BUSINESS DISTRICT GARKI, ABUJA*
*FOREIGN OPERATIONS DEPARTMENT*


ATTN: Fund Beneficiary


*RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE *

Your email has been received and it is well content. Well for us to be sure
that you had not signed any deed of agreement with Mr. John Tsai, you are
advised to confirm to us scan copy of your identification, and your direct
telephone number, because after the meeting we will be holding on your
behalf, your fund will be paid via cash payment.

Once the information has been confirmed to us, further update will get to
you on how the Diplomat will be leaving of which you are going to meet with
them in person. So we will await to receive the information we had demanded.

Thanks
Dr. John Udoh
Director, Foreign Operations(CBN)

Anti-fraud resources: