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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:
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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:

• The following phrases in this message should put you on alert:
  • "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)
  • "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.
  

Fraud email example:

From: "solomonmarks" <solomonmarks@canada.com>
Date: Mon, 07 Aug 2006 15:16:22 -0800
Subject: IMMEDIATE PAYMENT OF OUTSTANDING DEBT.


FUND COMMITTEE ON FOREIGN CONTRACT PAYMENT.
7TH FLOOR BLOCK 2 G.R.A.
VICTORIAL ISLAND,
LAGOS-NIGERIA
TEL.234-802-455-5259.


IMMEDIATE PAYMENT OF OUTSTANDING DEBT.

Dear Sir,


We write to draw your attention to your pending contract
payment with the government of the Federal Republic of
Nigeria. As a ondition given to us by the Paris Club to
settle our outstanding foreign contractors before we could
be given a debt cancellation.

The PRESIDENTIAL PANEL ON FOREIGN CONTRACT PAYMENT AND FUND
COMMITTEE was set up to investigate and approve for payment
any contractor that has met all conditions of payment since
the federal government has waived all bills connected to
your payments.

Your name was among the 10 enlisted contractors whose
payment has been approved for immediate transfer,You are
therefore requested to advice on how you want your payment
to be made and for our effective services.

Your current telephone and fax numbers are also needed for
easy communication. The Government of the Federal Republic
Of Nigeria apologizes for all undue delays you might have
experienced.Your fund is now ready.


Congratulations.

DR.SOLOMON MARKS
FUND COMMITTEE ON FOREIGN CONTRACT PAYMENT,
7TH FLOOR BLOCK 2 G.R.A.
VICTORIAL ISLAND,
LAGOS-NIGERIA


Prof. Charles Soludo
The Executive Governor,
Central Bank Nigeria & Chairman
Presidential Panel On Foriegn Contract Payment





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Anti-fraud resources:

• What can you do when you receive 419 spam