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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (a location commonly mentioned 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.
  • ngr_cntrlbnk@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?central=20bank=20nigeria?= <ngr_cntrlbnk@yahoo.co.uk>
Reply-To: vivisall003@hotmail.com
Date: Wed, 3 May 2006 16:38:33 +0000 (GMT)
Subject: THIS IS VERY URGENT


I have a new email address!You can now email me at: ngr_cntrlbnk@yahoo.co.uk

THE CBN HEADQUARTERS ABUJA



FEDERAL GOVERNMENT OF NIGERIA



CENTRAL BANK OFNIGERIA

TINUBU SQUARE VICTORIA

ISLAND ABUJA NIGERIA


THE DESK OF PROFESSOR. CHARLES C. SOLUDO

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

INTERNATIONAL RIMMITANCE DEPARTMENT.

CORPORATE HEADQUARTERS: # CBN HOUSE, Tinubu square,

Eleke Crescent-Victoria Island Marina,

Victoria Island Abuja Nigeria West Africa.

P.O.Box 55037 Falomo Ikoyi Lagos Island Marina.

EMAIL: (ngr_cntrlbnk@yahoo.co.uk)


ATTN: HONORABLE CONTRACTOR

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: AV/NNPC/FGN/MIN/009/2006.



The acknowledgement, of Your Immediate Contract Payment. Contract Number #: AV/NNPC/FGN/MIN/009.


On behalf of the entire staff of Central Bank of Nigeria, and the Federal Government of Nigeria in collaborated with the Authorities, who are in charge of foreign contract payments.


We Apologies, for the delay of your Contract payment, the Inconveniences and Inflict that we might have indulge you through.


However, where having some minor problems with our payment system, which have demoralized us, also have caused a lot of predicament to this organization, which is Inexplicable? And have held us Indolent, not having the perseverance and Aspiration to devote our 100% standard Assiduity in accrediting foreign contract payments. Once again, Our Apologies for all inconveniences.

Kindly 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) Working I'd/Int'l passport.

I wish to inform you now that the square peg is now in square hole, and can be voguish for 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 US$25,700 000 (Twenty Five Million Seven Hundred Thousand.)

AFTER GOING THROUGH THE CONTRACTORS THAT ARE GOING TO BE SEND THIS YEAR CONTRACT PAYMENT, YOU ARE AMONG THE SHOTLISTED ONCE,

You must contact me as soon as you receive this letter for further discussion,on how to send your contract payment, get back to me on this e-mail address (ngr_cntrlbnk@yahoo.co.uk)




Regards,

CHARLES SOLUDO.

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

http://community.nigeria.com/nspace

- central bank nigeria

Anti-fraud resources:

• What can you do when you receive 419 spam