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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "charles soludo" (the name of a person or institution often appearing in 419 scams)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348034874497 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • prof_cbn2006@mail.ru

Fraud email example:

From: "Charles Soludo" <c_bank008@msn.com>
Reply-To: c_bank008@yahoo.com
Date: Fri, 06 Jan 2006 10:22:54 +0000
Subject: HAPPY NEW YEAR CONGRATULATIONS.

                               

  CENTRAL BANK OF NIGERIA
          

     CENTRAL BANK OF NIGERIA

    TINUBU  SQUARE, VICTORIA  ISLAND,LAGOS-NIGERIA.

OFFICE OF THE INTER.

REMTTANCEDEPARTMENT  (C.B.N

 

FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO

D/L:+234-8034874497

ATTN: Our Reliable Client.

YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.

Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).
P lease re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5} make you scan a copy of your international pass port

As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria .

You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me at once. MY EMAILADDRESS  prof_cbn2006@mail.ru 

 CONGRATULATIONS.

 

THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO

 

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Anti-fraud resources:

• What can you do when you receive 419 spam