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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: Sanusi Lamido Sanusi <mslamido1@gmail.com>
Reply-To: mslamido1@outlook.com
Date: Thu, 15 Sep 2022 14:51:09 +0100
Subject: INVESTMENT ENQUIRY

--
INVESTMENT ENQUIRY

Dear Friend,

I am Sanusi Lamido Sanusi,the immediate past Governor of Central
bank of Nigeria (CBN) And former Emir of Kano crowned on 8 June
2014 as the 11th Emir of Kano, from the Sullubawa clan of northern
part of Nigeria.

It is with trust and confidence that I write to seek for your cooperation
to receive the sum of US$47M for investment in any profit yielding
investment in your country

This fund have been entirely packaged beyond any security intervention
on my instruction when i was a Central Bank Governor before moving
it abroad through CBN logistic delivery official as a diplomatic pouch
under international protection coverage tag for final delivery to you.

I, Sanusi Lamido Sanusi ask for your trustworthiness as an individual
who is ready to enter into partnership investment with me in view to
invest the fund in Oil & Gas, Estate properties,stock or in any such
area which you can advice.

Note that our communication will be strict on our private email and
phone calls for security reasons

I await your quick response to my Email: mslamido1@outlook.com

Best Regards,
Sanusi Lamido Sanusi
Former Emir of Kano
EX-CBN GOVERNOR

Anti-fraud resources: