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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "charles soludo" (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 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.
  • profcharlessoludo10@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: charles@emsergipe.com <charles@emsergipe.com>
Reply-To: profcharlessoludo10@jmail.co.za
Date: Mon, 20 Feb 2006 21:11:55 -0300
Subject: FROM PROF CHARLES


The information contained in this E-mail and/or attachments may
contain protected health, legally privileged, or otherwise
confidential information intended only for the use of the individual
(s) concerned. If you, the reader of this message, are not the
intended recipient, you are
hereby notified that you may not further disseminate, distribute,
disclose, copy or forward this message or any of the content herein.
If you have received this E-mail in error, please notify the sender
immediately and delete the original
Attn; To Whom It May Concern
SUBJECT; FUND TRANSFER.
THIS IS TO INFORM YOU THAT I AM IN RECEIPT OF AN APPLICATION FOR FUND
TRANSFER INTO YOUR ACCOUNT, BE AWARE THAT COMMERCIAL BANKS IN THIS
COUNTRY ARE NOT AUTHORISED TO TRANSFER MONEY ABOVE ONE
MILLIONFIVEHUNDRED THOUSAND DOLLARS OUT OF
THISCOUNTRYWITHOUTDUECLEARANCE FROM MY
OFFICE IN THE CENTRAL BANK OF NIGERIA.
HOWEVER I HAVE ACKNOWLADGED RECEIPT OF AN APPLICATION IN TRANSFERING
YOUR MONEY INTO YOUR ACCOUNT.
MY OFFICE HAVE BEEN MANDATED BY THE
PRESIDENT,FEDERAL EXCUTIVE COUNCIL,ECONOMIC AND FINANCIAL CRIME
COMMISSION,AND NATIONAL COMMITTEE FOR BANKERS FORUM TO DELIVER THEFUND
CASH DIRECTLY TO YOUR DOORSTEP, THROUGH A DIPLOMATIC MEANS, THE MONEY WILL BE
CONCEALED IN TWO METAL BOXES AND WILL BE LABELED AS PERSONAL BELONGING
SO AS TO OBTAIN FULL DIPLOMATIC IMMUNITY COVERAGE TO ENSURE A HITCH-FREE
DELIVERY,THIS ARRANGMENT WAS IMPLEMENTED TO BEAT THE FRAUDSTERS AND
REVIVE OUR COUNTRY'S ECONOMY/IMAGE.
I SO SYMPATHISE WITH YOU FOR THE LONG DELAY IN RECEIVING YOUR MONEY DUE
TO YOUR INABILITY TO LOCATE THE PROPER INSTITUTION RESPONSIBLE FOR SUCH
SERVICE IN THIS COUNTRY.
THE MODE OF OUR OPERATION IS AS FOLLOWS;
1;YOU ARE TO INFORM THIS OFFICE THE NAME OF YOUR
NEARESTINTERNATIONAL AIRPORT TO ENABLE US ENROUTE THE DIPLOMATIC TICKET CORRECTLY AND ALSO
MAIL US FIRST AND SECOND PAGE OF YOUR INTERNATIONAL PASSPORT OR ANY
OTHER IDENTITY AS WE SHALL FORWARD TO YOU THE DIPLOMAT'S PASSPORT TO
ENABLE YOU IDENTIFY HIM ON HIS ARRIVAL.
2;YOUR PRESNCE WILL ALSO BE NEEDED IN YOUR AIRPORT TO RECEIVE THE
DIPLOMAT ON ARRIVAL SO THAT BOTH OF YOU WILL MOVE STRAIGHT TO YOUR
NOMINATED BANK IN LODGING THE FUND INTO YOUR ACCOUNT, THEREFORE YOU
WILL
ENDORSE CERTAIN VITAL DOCUMENT CONFIRMING THE INTACT RECEIPT OF YOUR
FUND, THIS WILL ENABLE US TO WRITE REPORTS BACK TO THE OFFICES INVOLVED
IN PASSING THE BILL TO BECOME A LAW ON RECEIPT OF YOUR FUND.AND MY
OFFICIAL ID SHALL BE SENT TO YOU.
FINALLY,UPON CONFIRMATION OF YOUR READINESS TO RECEIVE YOUR MONEY WE
SHALL AS SOON AS POSIBLE START PROCESSING THE NECCESSARY DOCUMENTATION
AS REGARD THE SAFE DELIVERY OF THE CONSIGNMENT TO YOUR COUNTRY AND THE
KEYS OF THE BOXESSHALL BESENTTOYOUVIACOURIERSERVICE.
CALL ME ON RECEIPT OF THIS MAIL FOR MORE INFORMATION AS I OPERATE
24HOURS EACH DAY EXCEPT SUNDAYS.
AWAITING YOUR PROMPT RESPONSE.
REGARDS ,
PROFESSOR CHARLES SOLUDO
THE GOVERNOR CENTRAL BANK OF NIGERIA
PRINTING AND MINTING.
DIPLOMATIC COURIER SERVICE UNIT
TEL, 234 8024545261
ALTERNATIVE EMAIL ADDRESS:(profcharlessoludo10@jmail.co.za)

Anti-fraud resources:

• What can you do when you receive 419 spam