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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.

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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • profcharles_cbngovx4@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Charles Soludo" <charl_niggov1@hotmail.com>
Reply-To: profcharles_gov001@yahoo.com.ph
Date: Sat, 23 Sep 2006 21:11:14 +0100
Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT#


CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM OFFICE OF THE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
PROF CHARLES SOLUDO

NOTE; YOUR RESPONSE SHOULD BE MADE ON THIS ADDRESS

profcharles_cbngovx4@myway.com

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

ATTENTION; CONTRACTOR,
Dear Sir/madam
>From the 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 us$65.7 million dollars(sixty five million seven hundred thousand united
states dollars).
Please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings for record verification and proper
documentation to avoid future embarassment.
1) Your full name.
.......................................................................................
2) Phone, fax and mobile
#..........................................................................
3) company name,position and
address.......................................................
4)profession, age and marital status.
...........................................................
5) Copy of int'l
passport................................................................................
As soon as this informations are received, your payment will be made to you
in a certified bank draft from central bank of Nigeria and a copy will be
given to you for you to confirm it.
NOTE; YOUR RESPONSE SHOULD BE MADE ON THIS ADDRESS
profcharles_cbngovx4@myway.com
Best Regards,

Prof Charles Soludo.
Executive Governor,Central Bank Of Nigeria.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam