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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: " Dr. Olayemi Michael Cardoso" (may be fake)
Reply-To: <cbn@cbn.publicvm.com>
Date: Thu, 26 Dec 2024 13:26:57 +0300
Subject: Re: Confirm receipt of this message..

FROM THE ACTIVE OFFICE OF THE CBN
GOVERNOR, DR OLAYEMI MICHAEL CARDOSO
 
ATTN:
 
How are you today?. Am writing you again categorically to know if you are receiving my mails or not.
You should confirm the receipt of this message/mail and indicate if you are ready to receive your
outstanding fund or not.
 
If you not ready to redeem it now,kindly notify me immediately so that I will close your payment file and
declare the fund dormant and confiscate it. Am tired of receiving calls and messages from some people
who said you sent them to redeem the fund on your behalf.
 
This is very important and annoying at this juncture because you haven't email me on that regards that
you are sending someone to receive it on your behalf.
 
Kindly reply with your whats-app phone number to fast track your payment communication.
 
I look forward to hearing from you.
 
REGARDS
DR OLAYEMI MICHAEL CARDOSO

Anti-fraud resources: